Customer Due Diligence Team Lead at Clear Street

London, England, United Kingdom

Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Technology, Financial ServicesIndustries

Skills

Key technologies and capabilities for this role

Customer Due Diligence (CDD)KYC/AML regulationsCounterparty outreachDesk-based reviewsCounterparty screeningAlert dispositionMIFID II client categorizationAnalytical skillsProblem-solving skillsCommunication skillsInterpersonal skillsFinancial crime risk management

Questions & Answers

Common questions about this position

What is the salary for the Customer Due Diligence Team Lead position?

This information is not specified in the job description.

Is this role remote or does it require office work?

This information is not specified in the job description.

What skills are required for this Customer Due Diligence Team Lead role?

Required skills include experience in Customer Due Diligence (CDD), understanding of KYC/AML regulations and best practices, proficiency in counterparty screening and alert disposition, knowledge of MIFID II client categorization, strong analytical and problem-solving skills, and excellent communication and interpersonal skills.

What is the company culture like at Clear Street?

Clear Street operates in a fast-paced financial technology environment, modernizing the brokerage ecosystem with a cloud-native clearing and custody system, combining highly-skilled product and engineering talent with seasoned finance professionals to minimize risk, redundancy, and cost.

What makes a strong candidate for the CDD Team Lead role?

A strong candidate will have direct experience in Customer Due Diligence, a solid understanding of KYC/AML regulations, proficiency in counterparty screening and MIFID II, plus strong analytical, problem-solving, communication, and interpersonal skills to supervise the team effectively.

Clear Street

Provides prime brokerage and trading services

About Clear Street

Clear Street provides a unified platform for trading various financial products, including equities and options, across major markets. Their services focus on prime brokerage, which encompasses trade execution, financing, clearing, and custody, helping clients manage their trading activities effectively. The platform is cloud-based and API-first, allowing for easy integration with other systems and scalability for users. This setup enables clients to concentrate on trading rather than technical complexities. Clear Street differentiates itself with competitive pricing and a flexible approach, catering to both individual investors and large institutions. The company's goal is to enhance the infrastructure of capital markets, making trading more efficient and accessible.

New York City, New YorkHeadquarters

2018Year Founded

$457.2MTotal Funding

SERIES_BCompany Stage

Fintech, Financial ServicesIndustries

501-1,000Employees

Benefits

Company equity

401k matching

Parental leave

Full medical, dental & vision insurance

Lunch stipends

Fully stocked kitchens

Happy hours

Risks

Increased competition in cloud-native brokerage could pressure Clear Street's market share.

Regulatory changes in Europe may impose additional compliance costs for Clear Street.

Cryptocurrency market volatility could impact Clear Street's BTC yield strategies.

Differentiation

Clear Street offers a cloud-native clearing and custody system for capital markets.

The company provides a unified platform for trading equities and options globally.

Clear Street's API-first approach allows seamless integration with other software systems.

Upsides

Clear Street's UK expansion opens access to European markets and new revenue streams.

Winning top awards in technology and client service enhances Clear Street's market reputation.

Investment in Databento boosts Clear Street's access to advanced market data solutions.

Land your dream remote job 3x faster with AI

Try Jobo Free