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Our client is a leading service provider who is looking for a new team member due to growth. The successful person will provide and promote a superior client experience for Group, by providing a multi-jurisdictional service for the Institutional business to onboard new clients/investors. Ensuring Group remain compliant with regulatory obligations whilst taking a pragmatic and commercial approach to risk-based challenges. To maintain the ongoing data management of the client/investor lifecycle, by ensuring all client and investor static data is captured, recorded and accurate in all core platforms used by the business.
Performing regular periodic reviews based on risk profile, ensuring there is sufficient and compliant Client Due Diligence held for clients/investors.
Relevant recognised qualification ideally within ICA or AML. 3-5 years relevant industry administration experience. Experience working with Private Equity/Real Estate fund structures. Experience in data inputting and workflow management. Experience within AML/CDD onboarding fund sector.
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