Head of Onboarding and Regulatory Reporting

We’re seeking a passionate and skilled professional to fill the role of Head of Onboarding and Regulatory Reporting, where your expertise will make a meaningful impact. Key responsibilities include providing technical expertise regarding due diligence and AML policies/regulations in respect of the on-boarding of new business, acting as primary point of contact for all regulatory visits and producing client KYC reporting. Applicants must have a minimum of 10 years’ due diligence experience, hold a relevant professional qualification and have expertise in NRA, FATCA and CRS regulatory reporting. Apply now and become part of our client’s journey towards excellence!