Join the expanding global risk and compliance team in a leading international firm, where you will be responsible for leading a dedicated, cross-jurisdictional client due diligence team.
This is a great opportunity to join a friendly, supportive team and firm which is committed to helping employees excel and reach their full potential.
If you are interested in working in a fast paced and supportive environment and have experience working in a CDD/client onboarding role within a professional services business, then this could be the role for you!
Responsibilities will include:
Conducting CDD checks during the onboarding process and performing ongoing client risk assessments
Providing guidance and training on AML/CFT and anti-bribery, to multiple cross-jurisdictional stakeholders
Developing and maintaining efficient and effective procedures across jurisdictions
Supporting onboarding applications and updating information on the systems
Acting as an escalation point of contact for clients regarding CDD requirements
Experience and skills required:
Minimum 5 years’ experience working in a CDD/client take on role within a regulated financial services business
Proven knowledge of AML regulations for regulated businesses in Jersey and/or Guernsey and overseas
Previous people management and client service experience
Excellent organisational, analytical and time-prioritisation skills
Ability to work well within a team
We are an equal opportunity employer and value diversity at all times.