Financial Crime Prevention SPOC CSC

Job description

WB NL FCP: We are an international and diverse team who prioritize collaboration, accountability, and transparent communication. Our approach is to support one another, share knowledge, and constantly refine our ways of working, especially when engaging with stakeholders throughout the CDD cycle. In this environment, the SPOC (Single Point of Contact) plays a central role, acting as the main liaison to ensure smooth oversight of the CDD process and efficient stakeholder management. Roles and responsibilities: The SPOC (Single Point of Contact) plays a pivotal role in the CDD process, acting as the primary liaison between internal teams and stakeholders. Key responsibilities include: - Oversee the end-to-end CDD cycle, ensuring all activities are completed within regulatory timelines and to a high standard. - Works closely with Client Outreach Expert ensuring smooth CDD Journey. - Coordinate onboarding and offboarding processes, manage CDD scope changes, and facilitate effective reporting and administrative duties. - Serve as the central point of contact for all stakeholders, including Relationship Managers, CDD Processing Units, and Client Outreach Experts, ensuring clear and timel...