About the role:
In this role, you will play a key part in nurturing a culture of compliance and ensuring operational excellence across our client company by managing client onboarding and related client due diligence (CDD) activities.
Responsibilities:
• Be an integral part of our clients regulated business client take-on team
• Assist with client due diligence (CDD) inquiries and escalations for to the Governance Services operations across Jersey, Guernsey, the UK, and Cayman.
• Provide robust CDD support, navigating multiple business processes and jurisdictional requirements.
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.