Job Description
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.
We are seeking a Senior HNW CDD Specialist to support the Prudential High Net Worth (HNW) and Bermuda business. The role is responsible for overseeing first-line customer due diligence activities for HNW business, including Bermuda, ensuring compliance with applicable AML/CFT, sanctions, and regulatory requirements while supporting a seamless onboarding experience. The role acts as the primary escalation point for complex and high-risk customers, including trusts, family offices, offshore entities, premium financing a...