Financial Services Director

3 weeks ago


Edinburgh, Edinburgh, United Kingdom Eden Scott Full time

We are seeking a seasoned Senior Manager to lead our Client Onboarding, Due Diligence, KYC, and AML functions at Eden Scott.

Job Summary

The successful candidate will play a pivotal role in ensuring the efficient and effective onboarding of clients while maintaining the highest standards of compliance.

Key Responsibilities
  • Lead a team of 6 professionals responsible for performing due diligence, KYC checks, and AML screenings.
  • Develop and execute a strategic plan for the department, aligning it with company goals, compliance requirements, and industry best practices.
  • Identify, assess, and mitigate potential risks in client onboarding, due diligence, KYC, and AML processes.
  • Continuously review and optimize client onboarding processes to enhance efficiency and accuracy.
  • Develop and implement training programs to ensure team members are up-to-date on regulatory changes and best practices.
Qualifications
  • Extensive experience in client onboarding, due diligence, KYC, and AML within the financial services industry.
  • Proven leadership experience, with a track record of managing and developing high-performing teams.
  • Strong knowledge of local and international regulatory requirements and best practices in client onboarding and compliance.


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