New Opportunity, Assistant Manager - Onboarding!
The successful candidate will provide and promote a superior client experience, by providing a multi-jurisdictional service for the Institutional business to Onboard clients and investors. Ensuring the business remains compliant with regulatory obligations. Further, they will be responsible for obtaining Client and Investors due diligence (CDD),checking all client and investor static data is captured and accurate, as well as checking all relevant regulatory Financial Crime and Anti Money Laundering obligations have been met, recorded appropriately and resolving with directly with clients and investors where any data/documentation points are missing.
Requirements:
- Relevant recognised qualification ideally within ICA or AML
- 3 plus years relevant finance industry experience in AML/KYC
- Experience working with Private Equity/Real Estate fund structures
- Experience within AML/CDD onboarding fund sector
- Experience of performing and managing periodic reviews
- Experience managing junior members of the team and delegating tasks
- Good understanding and knowledge of current industry AML/CFT handbook legislation, regulation & operating working practices
For more information, please contact Ben on 01534 70811 or email your CV to jobs@excel-recruitment.com