Purpose of the role:
In this role, you will play a key part in nurturing a culture of compliance and ensuring operational excellence across the company by managing client onboarding and related client due diligence (CDD) activities.
Responsibilities:
- Provide robust CDD support, navigating multiple business processes and jurisdictional requirements.
- Ensure compliance with financial crime and financial services businesses' requirements.
- Hphold data protection and confidentiality standards in line with the companies policies.
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.