Sunday 21 July 2019
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Manager - On-Boarding

Compliance & Risk Enquire


Hours:Full Time

Full Description

Our client is seeking an experienced and self-motivated professional to oversee the application of relevant regulatory requirements and internal policies and procedures relating to client take-on, CDD collection and re-assessment of client structures across the Group. The successful applicant will posses an in-depth knowledge of a wide variety of client structures including funds and private wealth and be expected to provide practical advice to both client facing staff and junior team members on relevant risk factors and other KYC issues for on-boarding and CDD collection. Strong people management skills are essential combined with expert knowledge of local legislation and experience from a similar role. take on new vacancies and assignments on an hourly basis, we aim to get them live ASAP, during busy times there may be a delay so don't wait for your dream job to find you, get your CV emailed to us today to  

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