Our client is seeking a Senior / Manager, KYC & CDD to join their friendly team on a permanent full-time basis. You will help to facilitate and drive the efficiency of our client's business interactions with the Centre of Excellence and their clients/administrators as part of their Client Take on Team. Duties will include supporting your team in the application of the firm's requirements for client acceptance, act as CDD / KYC subject matter expert and be involved in the discussions between engagement teams and clients / administrators during the client onboarding process, establishing and agreeing the CDD requirements. The ideal candidate will hold a KYC Diploma/Certification or equivalent qualification, have 3+ years' experience of managing a team and 5+ years' experience in a similar role.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.je or by calling 01534 729996 , alternatively you can submit your CV to our team by clicking here . Please feel assured that all enquiries will be treated with the utmost discretion.