Job Title: Head of EDD & Client Oversight
We are hiring a Head of EDD & Client Oversight to build and lead our oversight program for clients who operate in regulated or high-risk financial services categories.
As the head of this program, you will be responsible for creating strategies that prevent money laundering, fraud and other illegal activities while ensuring compliance with regulations. Your primary goal is to minimize risks associated with client transactions.
1. Create policies and procedures that guide client onboarding processes including KYC/AML due diligence
2. Maintain up-to-date knowledge about new trends in regulatory requirements within the financial sector to ensure company remains compliant