Purpose of the role:
Our client is looking for a Client Due Diligence Team Leader to be responsible for ensuring investor recertification schedules are completed on time, the review and validation of screening/CDD and resolution of queries.
Responsibilities:
- Taking the lead of Investor recertification schedules
- Identify synergies and alignment of recertification schedules/requests for client documentation
- Ensure appropriate Systems are updated, accurate and processed
- Develop and maintain strong relationships with internal and external stakeholders
- Organise meetings with key stakeholders
- Review and validate AML/KYC files
Skills required:
- A minimum of 3 years due diligence experience in a similar environment
- Exposure to relevant AML/Sanctions training
- Comprehension of local regulatory standards
- Hold or working towards a professional qualification in AML /DD