Client Onboarding Leadership Professional
2 days ago
**Job Summary:**
We are seeking a seasoned Client Onboarding Team Manager to lead our AML/CDD team and function. The ideal candidate will have a proven track record in team leadership, solid experience in AML/CDD, and the ability to ensure compliance with regulatory requirements.
**Key Responsibilities:**
- Manage and oversee the CDD team, ensuring adherence to AML requirements for client onboarding and ongoing monitoring purposes.
- Mitigate risk and work towards meeting the firm's strategic objectives.
- Be the point of contact for all AML-related escalations and work closely with the DMLRO/ MLRO to ensure AML risks are managed in adherence with Financial Crime Policies.
**Requirements:**
- +3 years' experience within Client Onboarding - CDD/AML in a team management or leadership role.
- Confident communicator with strong leadership skills.
- Good knowledge of FCA rules relating to AML and JMLSG and solid understanding of processes that support CDD requirements for Wealth Management.
**Salary Range:** 65-75K per annum.
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