New Opportunity - Team Leader - Client on-boarding!

Are you enthusiastic about promoting compliance and operational excellence? If so, our client is seeking a Team Leader in their Client Take-On team!

The successful applicant will have a significant impact on the client onboarding processes for regulated businesses. Further, they will play a key part in nurturing a culture of compliance and ensuring operational excellence across the business in managing client onboarding and related client due diligence (CDD) activities.

Requirements:

• 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.

For more information, please contact Ben Le Feuvre on 01534 707811 or email your CV to jobs@excel-recruitment.com