Team Leader Client Onboarding
- Compliance
- Jersey
- Permanent
- Full Time
- 2176
Description
This role is key in nurturing a culture of compliance and ensuring operational excellence by managing client onboarding and related client due diligence (CDD) activities, interacting with a diverse range of clients, ensuring compliance with financial crime and financial services requirements, upholding data protection, acting as primary contact for Cayman and team and handling business escalations regarding CDD enquiries; enhancing operational processes and data integrity in client related to client risk assessment and CDD ad-hoc.
Extensive experience in similar role in regulated/supervised Financial Services Business with licenses in Jersey/Guernsey/Cayman/UK/HK/BVI required plus in-depth understanding of corporate/fiduciary and/or funds services in international financial centre jurisdictions, including complex structures and proficiency in AML regulations for client risk assessment and CDD; competent with complex procedures across different jurisdictions; superior communication, organizational, analytical and time prioritization skills; extreme multi-tasker; ability to manage internal and external stakeholder expectations.
