St Helier

Permanent vacancy
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Onboarding and Data Management Officer

Our client is seeking to appoint an Onboarding and Data Management Officer. The sucessful candidate will provide a superior client experience for the organisation, by providing a multi-jurisdictional service for the Institutional business to onboard new clients/investors. They will ensure the organisation remains compliant with regulatory obligations whilst taking a pragmatic and commercial approach to risk-based challenges. In addition, they will 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. Further, they will be required to perform regular periodic reviews based on risk profile, ensuring there is sufficient and compliant Client Due Diligence held for clients/investors.

Key Requirements

? 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 ? Experience of client service delivery

For more information, please contact Ben on 707811 or jobs@excel-recruitment.com
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