Your browser is out of date. It has known security flaws and may not display all features of this and other websites. Learn how to update your browser.

Call General Office Call Shelley Call Lauren Call Sarah Call John
General Office Email Shelley Email Lauren Email Sarah Email John
Single Circle

Head of Client Due Diligence

Single Circle

Head of Client Due Diligence

In this role the successful candidate will lead CDD Operations globally, and any project teams as required, ensuring that the activities of this global financial services group are undertaken in accordance with regulatory and statutory requirements and in accordance with Group procedures.

Skills/experience required

You have finance sector experience of 10 years + working within a financial environment and experience in client due diligence

A though knowledge of all regulatory requirements in respect of the least JFSC Anti-Money Laundering and Prevention of crime Guidance Notes

Should possess as a minimum ICA advanced certificate ( AML/Compliance/CDD) or Level 4 qualification

You have excellent communication skills necessary for dealing with all overseas locations

Be self-motivated and capable of prioritising workloads as required. You work in a methodical and structured way and are able to maintain high levels of accuracy even with significant increases in task volumes

Detail focused and able to easily identify deviations from agreed process or policy





Key Contact

Lauren Minchinton

Senior Consultant
01534 715153
Email me
View Profile
  • "One of the best agencies I have ever worked with they took the time to understand me and my career requirements."

    LC Candidate
  • "I got properly focused roles that were of genuine interest - a refreshing experience from other agencies I have dealt with from both employer and employee perspectives."

    JF Client and Candidate
  • "Great understanding of finance and roles relevant for me fantastic communication, time efficient, personalised service very kind and thoughtful!"

    JS Candidate
  • "I have dealt with a number of recruitment companies but have never found one that is as personable and professional as Kendrick Rose."

    CB Client
  • "You take an individual and creative approach to career counselling and matching clients and opportunities."

    SD Client
  • "I want to deal with an individual who takes time to understand what I’m looking for and then be proactive in contacting their network and database."

    RT Client

Please sign up to hear about jobs and news