Are you a compliance-savvy professional with a knack for client due diligence? We’re looking for a hands-on Team Leader to join a dynamic Client Take-On team, where you’ll drive operational excellence across multiple jurisdictions including Jersey, Guernsey, the UK, and Cayman.
Responsibilities:
- Lead client onboarding and CDD processes for regulated business lines
- Handle complex CDD queries and act as escalation point for key jurisdictions
- Support continuous process improvement and data integrity across onboarding systems
- Collaborate across teams to ensure a seamless client take-on journey
You’ll bring deep experience in regulated client onboarding, strong AML knowledge, and a sharp eye for risk. In return, you’ll join a collaborative, growth-focused environment with room to make real impact.
Get in touch today with a copy of your latest CV or give Marcel a call on