edd

DescriptionEnvision Employment Solutions is currently looking for a Customer Due Diligence Manager for one of our partners, a leading Digital Bank!THE ROLEEvery customer relationship starts with a question: who are they, really, and how much risk do they bring in with them. You own the answer. You lead the team that rates, reviews, and escalates that risk,...

DescriptionEnvision Employment Solutions is currently looking for a FinCrime Operations Manager for one of our partners, a leading Digital Bank!THE ROLEYou run the operation that keeps financial crime out of the bank. The team that checks who a customer is, watches how their money moves and gathers the evidence when something looks wrong is yours to lead,...

DescriptionEnvision Employment Solutions is currently looking for a Fraud & FinCrime Operations Director for one of our partners, a leading Digital Bank!THE ROLEYou own the operation that stands between the bank and every kind of financial crime it will ever face. Every fraud alert, every disputed transaction, every CDD and EDD check, every fincrime case...

DescriptionRole SummaryThe Account Operations Team Leader is responsible for overseeing the KYC validation process and managing all case handling workflows within the Account Operations team. The role ensures compliance with regulatory requirements, maintains high accuracy standards, and drives timely resolution of all case types — from initial document...

DescriptionJob PurposeThe Manager leads a specialized team responsible for the day-to-day execution of regulatory compliance controls and Customer Due Diligence (CDD) activities.  This role focuses on team performance, quality assurance, workflow allocation, and staff development—ensuring that the bank meets its AML/KYC obligations efficiently and...