📍 Local Job Near You
CDD Team Lead — AML & Compliance Performance
MariBank Philippines, Inc. (A Rural Bank)
📍
manila, Philippines
Location
manila
Posted
June 06, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
A local banking institution in Metro Manila is seeking a CDD Team Lead to oversee the AML Customer Due Diligence team. The role involves driving performance, ensuring compliance, and managing a group of 10-20 staff. Candidates should hold a Bachelor's degree and have 3-6 years of experience in KYC/CDD/AML roles, with at least one year in a leadership position. This position includes responsibilities for service delivery, meeting KPIs, and conducting performance analysis.
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