Compliance Team Lead
2 weeks ago
We are seeking a seasoned professional to lead our Anti-Money Laundering and Know Your Customer (AML/KYC) team as an Assistant Manager Compliance. This is an exciting opportunity to join Corporation Service Company, a dynamic and growth-oriented international company.
Job DescriptionThe successful candidate will be responsible for leading a high-performing team that delivers exceptional results in AML/KYC remediation, analysis, client outreach, screening, and due diligence. Key responsibilities include:
- Managing a team of professionals who conduct thorough assessments of client files and CDD/KYC documentation for individuals and corporations
- Coordinating all CDD/KYC activities for allocated client portfolios
- Carrying out screenings of clients and connected parties
- Applying Simplified Due Diligence, Customer Due Diligence, and Enhanced Due Diligence
- Undertaking Customer Risk Assessments
- Communicating CDD/KYC requirements to internal teams
- Overseeing submissions and representing the team at Local Client Acceptance Committee meetings
In return for your expertise and leadership skills, we offer a competitive salary of $120,000 per annum, commensurate with experience, plus a range of benefits including:
- A comprehensive health insurance package
- Retirement savings plan with matching contributions
- Generous paid time off and holidays
- Ongoing training and development opportunities
Corporation Service Company is a global leader in trust, corporate, and fund services. We provide outstanding opportunities for professional and personal growth through our local and global offices. Our company culture values innovation, teamwork, and customer satisfaction.
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