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Customer Due Diligence (CDD): The Process and Its Types …
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Momentum hiring CDD Team Lead in Gauteng, South Africa
WebAn ability to lead and motivate a team to deliver high quality work against deadlines. Qualifications. Degree – Bcomm or similar; Duties & Responsibilities. Oversee customer due diligence reviews for all customers. This includes high and medium risk across retail banking. Support professional development and training for the CDD team. WebA diverse and multi faceted team of professionals form the backbone of CDD. The team includes professionals from the fields of management, social sciences, planning, civil engineering, environmental engineering, applied sciences and doctorates; from reputable organisations, like IIM (Ahmedabad), UNESCO-IHE (the Netherlands), Tata Institute of … WebTeam CDD Company 4y CDD Presenting & Exhibiting at BMCS Mastering MedChem V Conference in Windlesham, UK on March 13, 2024 Team CDD Company 4y clothes selection