Head – Client Due Diligence

We are seeking an accomplished and visionary leader to head the Client Due Diligence function. The Head of Client Due Diligence will be responsible for driving strategic oversight and operational excellence across all client onboarding, verification, and compliance processes.

Requirements

• Postgraduate degree in Finance, Business, or related fields.
• 12+ years of experience in Banking, Financial Services, or Fintech, with at least 5 years in a leadership capacity managing due diligence or middle office operations.
• Proven experience in managing regulatory compliance, KYC/AML frameworks, and large-scale process transformation initiatives.
• Deep understanding of client risk profiling, operational risk management, and regulatory landscape.

Benefits

• Great compensation package and discretionary bonus plan
• Core benefits include pension, Bupa healthcare, Sharesave scheme and more!
• 25 days annual leave with 8 bank holidays and 3 volunteering days
• Hybrid working #LI-Hybrid