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Team Leader, Client On-boarding

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 23746

Our client, a top-tier global firm is seeking an organised Team Leader for their high-performing Client Take-On team. This role is all about driving compliance and operational excellence across multiple jurisdictions, including Jersey, Guernsey, the UK, and Cayman. You’ll lead on CDD processes, support the team with escalations, and collaborate with key stakeholders to ensure seamless client onboarding. If you have extensive experience in a CDD/client onboarding role within a regulated environment, proficiency in AML regulations and an in depth understanding of corporate, fiduciary, and fund services within international financial centres, apply now!

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