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Back to ResultsA dynamic opportunity is available for an experienced professional to lead a Case Management team responsible for client onboarding, payments processing, and various operational instructions. This is a great opportunity for someone looking to take a step up in their career.
This role demands a high level of expertise in AML, KYC, and CDD procedures, ensuring all instructions undergo comprehensive risk-based reviews. The successful candidate will guide a team to deliver efficient service while maintaining compliance with regulatory standards. Key responsibilities include client case handling, quality assurance, audit documentation, and collaboration across operational units.
Strong leadership, excellent communication, and a detail-oriented approach are essential. A background in finance, with relevant AML qualifications and experience in customer risk assessment, is preferred.
Our client, a leading provider of insurance and savings solutions, is seeking a Case Management Lead...
Our client, a leading financial firm in Guernsey, is seeking a proactive and detail-oriented Case Management...
Our client, a leading financial firm in Guernsey, is seeking a proactive and detail-oriented Case Management...
Our client seeks a Closing Case Officer to complete day-to-day activities involved in the closing of...
Our client seeks a Closing Case Officer to complete day-to-day activities involved in the closing of...
Our client is seeking a Case Management Lead to oversee the client case handling process across on-boarding,...
