14 Mar 2023

Head of Client Due Diligence Operations

Ref 35893

A global fund manager is looking to recruit a Head of Client Due Diligence Operations to manage their CDD team, which oversees AML/CDD Investor Services matters, working closely with the compliance team and service providers to perform AML/CDD related tasks.

The role holder will be responsible for leading the CDD team to drive and execute strategic objectives and CDD projects. You will be required to maintain and improve relationship management, whilst consistently delivering a quality service, and will own, streamline and develop multi-jurisdictional CDD operations.

This is a professional management position suited to a well-educated, experienced, and highly organised individual with extensive relevant experience and proven knowledge of change/project management. The successful candidate will be a hard-working self-starter with an eye for detail, an open mind-set as well as good inter-personal and communication skills. The successful applicant will have strong knowledge of regulatory matters and AML/CDD.

Register with us
Temp Jobs to Fit Around Your Lifestyle
Jobs are Booming