Global Client Take-On Manager

Job Ref: LF 24551
Posted: 2022-01-14
Leapfrog Jobs

A great opportunity to join this friendly and ambitious team at a period of growth and further develop your skillset.

If you have 5+ years' experience working in or leading a CDD/client take-on team within a regulated financial services business, and are looking for a new opportunity before the year ends, this could be the ideal role for you.

Location

Guernsey, Channel Islands

Responsibilities

Duties will include, but will not be limited to:

Leading a dedicated team working closely with the Governance Services business and clients to conduct CDD at on-boarding and ongoing client risk assessments.
Providing internal guidance and training on AML/ CFT, ABC and reputational risk to multiple cross-jurisdictional stakeholders on substantive matters involving client due-diligence and client risk assessments.
Working closely with the Governance Services business team leaders and the law firm, to develop and maintain efficient and effective procedures and communication across all jurisdictions.
Supporting the development and maintenance of the Governance Services on-boarding applications and interface with ViewPoint regarding CDD and client risk assessments.
Acting as an escalation contact for clients on CDD requirements.

Skills / Qualifications

Proven knowledge of AML regulations for regulated businesses in Guernsey, Jersey, Cayman, BVI, HK and UK, with a solid knowledge of various client structures, and prior people management and client service experience, along with good IT skills and the ability to quickly learn and use multiple client administration systems, effective organisational, analytical and time prioritisation skills, and the ability to multitask with a process orientated mind-set are essential to the role.

How To Apply

For a full job description or further information on this role please call 711188, or email jobs@leapfrogjobs.com.

If you wish to apply for this role, please submit your CV via the Apply Now button below.
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