At a Glance
- Tasks: Oversee client onboarding and due diligence processes while ensuring compliance with regulations.
- Company: Join a respected professional services firm known for its collaborative culture.
- Benefits: Competitive salary, career development opportunities, and a supportive work environment.
- Other info: Dynamic role with opportunities for growth in a forward-thinking business.
- Why this job: Make a real impact in compliance and risk management while guiding junior team members.
- Qualifications: Experience in client onboarding, compliance, and strong communication skills.
The predicted salary is between 40000 - 50000 £ per year.
Your New Company An ambitious and highly respected professional services firm is seeking a CDD Assistant Manager to join its growing Client Onboarding team.
Operating across multiple offices and supporting a diverse client base, the organisation is renowned for its collaborative culture, commitment to excellence, and focus on delivering high-quality client service.
This is an excellent opportunity to join a forward-thinking business where compliance and risk management play a critical role in supporting sustainable growth.
Your New Role As a CDD Assistant Manager, you will play a key role in overseeing client due diligence and onboarding activities, ensuring compliance with regulatory requirements and internal policies.
You will also provide guidance to junior team members, contribute to policy development, and act as a trusted advisor on client onboarding and compliance-related matters. * Manage and oversee the end-to-end client onboarding and CDD process. * Review client due diligence documentation and assess AML/KYC requirements. * Conduct risk assessments on new and existing clients, including complex ownership structures. * Provide guidance and support to stakeholders on onboarding and compliance matters. * Escalate high-risk cases and assist with enhanced due diligence reviews. * Support the development and improvement of onboarding processes and procedures. * Ensure compliance with relevant regulations, internal policies, and ris...
Client Onboarding Assistant Manager (CDD) in Hampshire employer: Hays Senior Finance
Join a leading and rapidly growing service and wholesale group based on the outskirts of Cheltenham, where you will thrive in a dynamic work environment that promotes a healthy work-life balance with hybrid working options. As a Senior Financial Accountant, you will not only oversee a small team but also have ample opportunities for professional growth and development within a supportive culture that values your contributions and encourages continuous learning. With competitive salary packages and a focus on employee well-being, this company stands out as an excellent employer for finance professionals seeking meaningful and rewarding careers.
