Do you have excellent analytical, consultative, communication and judgment skills? If so, we have the role for you!
An innovative financial services business is seeking a Team Lead, to have the day-to-day front-line supervisory responsibilities for the CDD team, providing services to internal and/or external clients.
The candidate will be responsible for on-boarding new investors as well as reviewing existing CDD held on file, following internal Anti-Money Laundering policies and procedures.
The successful candidate will need to possess the management and organizational skills required to prioritize assignments and provide feedback to staff, and will have an in-depth knowledge of CDD and Guernsey regulatory requirements.