Enhanced Due Diligence Specialist
19 hours ago
Enhanced due diligence is a critical component of our risk management strategy, and we are seeking an experienced professional to join our team as an Enhanced Due Diligence Specialist.
Key Responsibilities:- Conduct thorough reviews of client due diligence profiles to identify areas for enhancement and ensure alignment with evolving regulatory requirements.
- Collaborate with cross-functional teams to develop and implement effective due diligence strategies that minimize risk and optimize business outcomes.
- Develop and maintain relationships with key stakeholders, including front office and compliance teams, to ensure seamless communication and collaboration.
- Stay up-to-date with changing regulatory requirements and industry best practices, applying this knowledge to inform due diligence strategies and recommendations.
- Proven experience in conducting due diligence reviews or client due diligence roles within private banking or wealth management.
- Strong analytical and problem-solving skills, with the ability to identify and assess complex risks and opportunities.
- Excellent communication and interpersonal skills, with the ability to build strong relationships with key stakeholders.
- Knowledge of relevant regulations, including AML/CFT and KYC requirements.
- Competitive salary and benefits package.
- Ongoing training and professional development opportunities.
- Opportunities for career advancement and growth within a dynamic and growing organization.
If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your resume and a cover letter outlining your qualifications and experience.
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