Investor KYC and Due Diligence Manager

Our client is seeking an Investor KYC and Due Diligence Manager.

The Client and Investor Due Diligence Teams are primarily responsible for collating AML /KYC documents to facilitate the re-certification of Clients and Investors, along with Transfer of Interest and Trigger Events.

Requirements:

  • ICA Diploma qualification or similar
  • Experience of working with funds, in particular private equity vehicles would be an advantage
  • Previous experience in onboarding and re-certification

For more information, please contact Ben on 01534 707811 or email your CV to jobs@excel-recruitment.com

Type: 
Permanent
Discipline: 
Compliance, CDD & Risk
Job Posted: 
Mon, 22 Jul 2024
Closing Date: 
Sun, 20 Oct 2024
Reference: 
12103

Your contact for this job

Share this job

Cookies on this website
We need to ensure that we give you the best experience on our website. If you wish you can restrict or block cookies by changing your browser setting. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on this website.