The EEA Manager for Customer Due Diligence (CDD) will lead the CDD team, covering KYC, KYB, EDD, screening, and periodic reviews. This role involves collaboration with country, regional, and global stakeholders. Responsibilities include leading strategic direction, training, and advisory support for EEA CDD processes, developing and maintaining KYC/KYB policies, procedures, controls, and frameworks, providing people management, and ensuring team service level standards are met. The manager will also liaise with various functions, oversee new client onboarding, monitor periodic reviews, prepare reports, and ensure data maintenance in accordance with European Regulations and Group policies.