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

Location: 
Jersey
Type: 
Permanent
Discipline: 
Compliance, CDD & Risk
Job Posted: 
Wed, 23 Oct 2024
Closing Date: 
Tue, 21 Jan 2025
Reference: 
12103

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