A new and exciting opportunity has arisen for a Client Due Diligence Team Leader to join our client’s team, on a temporary basis, until 31st March 2022. You will work in the Business Implementation Department, leading a team of three, being responsible for all operational aspects of on-boarding, re-certification and off-boarding of all new and existing clients. The department consists of; Client Documentation & Account Life Cycle, On-Boarding and Client Due Diligence. The CDD Team are primarily responsible for collating AML / KYC documents to facilitate the recertification of Clients and Investors, along with Transfer of Interest and Trigger Events. You will hold or be working towards a professional qualification in compliance / AML / CDD, have 3+ years’ due diligence experience and an awareness of FATCA and AEOI.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org 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.