Client Due Diligence Team Leader

Your Role

As part of client onboarding, the Client Due Diligence Team undertakes all CDD work for high-risk clients and matters (individuals and companies) across the LLP.

The overall purpose of the role is to lead a team of CDD experts, ensuring team members deliver great service to clients and fee earners whilst meeting all regulatory and legal requirements

The Team Leader plays a crucial role in overseeing and managing a team of officers and senior officers who are responsible for conducting due diligence on clients within Irwin Mitchell – Corporates (Companies and their associated individuals) This role involves providing guidance, support, and supervision to the team members, ensuring compliance with legal and regulatory requirements, and fostering a culture of collaboration and excellence.

The ideal candidate will demonstrate a strong combination of leadership and people management skills, with experience s...