Client Due Diligence (CDD) and Conflicts Manager
Agencies need not apply
The role will involve people management of the team’s Paralegals and Analysts, and operational management of the CDD team which includes resource allocation, the delivery of team operational and strategic objectives, and acting as a technical advisor for complex CDD queries and team member escalations.
The role will also include administration around new client matters, involvement with compliance projects and maintaining knowledge around the firm’s processes and industry standards to maintain excellent client service.