Risk Management à Grande-Bretagne

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. In this role, you will be responsible for managing client onboarding and related CDD activities. Your focus will be on providing robust CDD support, promoting compliance, and ensuring operational excellence in accordance with financial crime and financial services industry requirements.

1. Manage client onboarding processes and CDD activities.
2. Ensure compliance with AML regulations during client risk assessments.
3. Handle CDD for various legal entity types within regulated fiduciary, funds, and corporate services.
4. Promote operational excellence and compliance standards.

• Proficiency in AML regulations related to client risk assessment and CDD.
• Experience with legal entities in fiduciary, funds, or corporate services.
• Exceptional organizational and analytical skills.
• Strong communication skills and ability to multi-task in a fast-paced, deadline-driven environment.

We have new opportunities every day, sometimes every hour! To apply, email your CV to our talent team at hello@select.je or sign up for our job alerts to stay updated on the latest opportunities. We aim to get roles filled as soon as possible, even during busy times.