CDD Team Leader - Fiduciary Sectors

Job description

About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in Fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely neglected both by traditional high street banks and modern fintech providers. Department Description: Operations in banking, like in every other firm, is established to carry out all the day-to-day transactions of the business. The Operations function within Allica has wide-ranging responsibilities supporting customers across all product lines (Commercial Mortgages, Asset Finance, Deposits and Payment Accounts with aligned card activity), alongside our internal stakeholders. This role plays a critical role with a particular focus on customers operating within fiduciary sectors primarily trusts and complex ownership structures. Slick digital account opening and in-life servicing Customer contact via telephony, email and in-app communications Payment and reconciliation activity: Treasury operations: Customer due diligence through Know You...