Do you have extensive experience in CDD/client onboarding with in-depth understanding of corporate, fiduciary and/or funds services? If so, we have the opportunity for you!
Our client is seeking a Team Leader to join their Client Take-On team where you will be key in managing client onboarding and related CDD activities. Providing robust CDD support, the successful candidate will promote compliance and operational excellence, ensuring compliance with financial crime and financial services businesses requirements.
Applicants must be proficient in AML regulations for client risk assessment and CDD on various legal entity types for regulated fiduciary, funds and/or corporate services. Exceptional organisational and analytical skills are required and you will be a confident communicator with the ability to multi-task in a fast paced, deadline driven environment.
We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn t always possible during busy times, why not email your CV to our amazing talent team at hello@select.je , or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/