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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