Team Leader Client On Boarding (760) Permanent

Are you enthusiastic about promoting compliance and operational excellence?

Our client is looking for a Team Leader in their Client Take-On team, where you’ll have a significant impact on their client onboarding processes for regulated businesses

In this role, you will play a key part in nurturing a culture of compliance and ensuring operational excellence across Group by managing client onboarding and related client due diligence (CDD) activities

In exchange, you’ll interact with a diverse range of clients and benefit from professional development support, enabling you to grow alongside their business and reach your full potential

About You:

• Extensive experience in a CDD/client onboarding role within a regulated or supervised Financial Services Business with licenses in Jersey, Guernsey, Cayman, UK, HK or the BVI
• In-depth understanding of corporate, fiduciary and/or funds services in international financial centre jurisdictions, including complex structures
• Proficient in AML regulations for client risk assessment and CDD on various legal entity types for regulated fiduciary, funds and/or corporate services
• Ability to learn and fully understand multiple and complex procedures across different jurisdictional regulatory requirements is required
• Superior organizational, analytical and time prioritization skills; extreme multi-tasker
• Ability to manage internal and external stakeholder expectations in a professional and effective manner
• Excellent communication skills, both verbal and written