Oversee client onboarding and due diligence, ensuring regulatory compliance, effective risk management and excellent client service.
What you’ll be doing:
⭐ Oversee client onboarding, account openings and ongoing reviews
⭐ Review CDD, risk assessments, screening and client documentation
⭐ Manage enhanced due diligence for high-risk and PEP clients
⭐ Ensure FATCA, CRS and regulatory requirements are met
⭐ Produce management information and monitor outstanding reviews
⭐ Advise colleagues, provide training and improve processes
What you’ll need:
⭐ Experience managing regulatory risk in financial services
⭐ Strong knowledge of KYC, CDD and client risk reviews
⭐ Detailed understanding of corporate structures, FATCA and CRS
⭐ Experience leading, coaching or deputising for a team manager
⭐ Strong organisation, attention to detail and confident judgement
⭐ Proficiency with AI productivity tools such as Copilot
Why join:
⭐ Work within an established international financial institution
⭐ Take ownership of important regulatory and risk processes
⭐ Develop leadership and subject matter expertise
⭐ Inclusive culture with strong career development opportunities
