A rewarding and progressive career opportunity where you will be supported in reaching your ambitions, developing your skills and experience within funds.
In this role you will have responsibility for collating and reviewing the due diligence for client structures and their investors, as well as assisting in the preparation of regulatory reports and performing regulatory monitoring on client fund structures.
As a member of the fund services team, you will be encouraged to take a hands-on approach and will have freedom to innovate, while benefiting from the support of a dynamic and value-creating team culture.
Responsibilities will include:
Reviewing and approving of all due diligence and tax transparency documentation and data
Attaining the necessary CDD documentation and data to meet regulatory and Group requirements
Ensuring all high risk investors/ clients are correctly identified as such and that enhanced due diligence procedures are implemented and adhered to throughout the life of the relationship
Reviewing the CDD documentation and data, preparing the appropriate checklists
Experience and skills required:
Hold or working towards an appropriate qualification and/or proven track record of work experience
Sound knowledge of the AML and CFT legislation
Understanding and awareness of the AML/CFT and tax transparency requirements required to be met by regulated funds services' businesses in Jersey
Ability to confidently liaise with clients and investors on a day-to-day basis
Demonstrate a high degree of accuracy
We are an equal opportunity employer and value diversity at all times.