Head of Client Due Diligence and Data Management Americas
Core
Lead client due diligence (CDD/KYC) and data management operations across the Americas, ensuring regulatory compliance and data integrity for client onboarding and account lifecycle management.
Role type
Senior leadership (Head of) in client due diligence and data management
Builds
Client onboarding workflows, KYC processes, and data governance frameworks
Domain
Financial services / Regulatory compliance (AML/KYC)
Deliverable
client delivery
Required skills
CDD/KYC operations, AML/BSA/OFAC regulatory knowledge, beneficial ownership analysis, risk assessment, data governance, account lifecycle management, team leadership, audit support, process automation
Preferred skills
SQL, Power BI, Excel, data reconciliation tools
Responsibilities
Direct CDD/KYC operations including new client onboarding and enhanced due diligence; oversee beneficial ownership assessments and risk profiling; manage operational controls for account setup and closure; maintain data accuracy and implement validation controls; partner with Compliance on policy changes and audits; establish KPIs for timeliness and quality; recruit and lead a high-performing team.
Seniority
Senior, hands-on IC with leadership responsibilities