Head of Client Due Diligence - Ontario California

Company: VirtualVocations
Location: Ontario, California
Posted On: 02/04/2025

A company is looking for a Head of 1LOD Client Due Diligence.



Key Responsibilities

Build, lead, and mentor a high-performing team focused on due diligence
Develop and maintain comprehensive policies and procedures for client due diligence
Ensure compliance with regulatory requirements and manage financial crime risks


Required Qualifications

Bachelor's degree in Business Administration, Finance, Law, or a related field; advanced degree preferred
Minimum of 7+ years of experience in financial services, focusing on due diligence or compliance
At least 3+ years in a managerial or leadership role
Strong understanding of BSA/AML, KYC, and financial crime regulations
Experience with due diligence tools and technologies More...

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