APPLY NOW →

Team Leader - Client Due Diligence

Team Leader - Client Due Diligence

We are happy to say that based on our long-term company growth we are looking for a new colleague - Commercial Real Estate Valuer. We seek a high-spirited personality interested in commercial property who will join our new valuation team. Please come talk to us if you have a positive attitude and would like to help us keep our clients happy and satisfied.
  • Day to day support to the team in the onboarding process of individuals, UK and Overseas companies, Trusts, Funds and Limited Partnerships.
  • Provide extensive support to the India team on resolving compliance hurdles.
  • Check files are of good quality before sending to quality checking.
  • Demonstratable experience in managing a team of compliance professional, conducted 121, appraisals, performance improvement plans.
  • Demonstratable knowledge in being a subject matter expert AML and compliance and can train new joiners.
  • Demonstrate an understanding of Politically Exposed Persons, Sanctions, and adverse media checks.
  • Provide Client Due Diligence and Anti-Money laundering support to the India Tam.
  • Communicate in writing with internal stakeholders as well as external clients.
  • Assist with the ongoing monitoring of clients.
  • Maintain up to date knowledge of relevant Client Due Diligence and Anti-Money laundering regulations.
  • Collaboratively work with the UK team to deliver exceptional service to the business.
  • Review of Management Information and identify steps to improve productivity for the following week.

 
  • Day to day support to the team in the onboarding process of individuals, UK and Overseas companies, Trusts, Funds and Limited Partnerships.
  • Provide extensive support to the India team on resolving compliance hurdles.
  • Check files are of good quality before sending to quality checking.
  • Demonstratable experience in managing a team of compliance professional, conducted 121, appraisals, performance improvement plans.
  • Demonstratable knowledge in being a subject matter expert AML and compliance and can train new joiners.
  • Demonstrate an understanding of Politically Exposed Persons, Sanctions, and adverse media checks.
  • Provide Client Due Diligence and Anti-Money laundering support to the India Tam.
  • Communicate in writing with internal stakeholders as well as external clients.
  • Assist with the ongoing monitoring of clients.
  • Maintain up to date knowledge of relevant Client Due Diligence and Anti-Money laundering regulations.
  • Collaboratively work with the UK team to deliver exceptional service to the business.
  • Review of Management Information and identify steps to improve productivity for the following week.

 

APPLY NOW →