Source Recruitment

Team Leader, Client on-boarding

Legal / Management

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Job type
Full-time
Contract type
Permanent
Location
Office
Start date
Immediately
Salary
Not specified

The Position

This opportunity is with a leading offshore law-firm led professional services business, advising many of the world's leading financial institutions, corporations, public organisations, private equity houses and investment funds, as well as ultra-high net worth individuals and family offices.

The Responsibilities

In this role, you will play a key part in nurturing a culture of compliance and ensuring operational excellence across the firm by managing client onboarding and related client due diligence (CDD) activities.

You'll interact with a diverse range of clients and benefit from professional development support, enabling you to grow alongside the business and reach your full potential.

Experience / Qualifications / Education

Candidates should have extensive experience in a CDD/client onboarding role within a regulated or supervised Financial Services Business, in-depth understanding of corporate, fiduciary and/or funds services in international financial centre jurisdictions, including complex structures, the ability to learn and fully understand multiple and complex procedures across different jurisdictional regulatory requirements is required.

Benefits

Highly competitive.

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