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Team Leader - Client on-boarding - Jersey

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.

CDD

Jersey

2574

 

CDD

Jersey

2574

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