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Posted 26 days ago

Enjoy a rewarding career in an international provider of bespoke investment services who are committed to attracting the best talent, whilst being encouraged to reach your full potential and contribute to the growth of the business.

In this role, you will benefit from the in-depth knowledge and experience from teams across the industry, working with the front office and compliance to onboard new clients and ensure conformity with KYC and AML standards. You will also be part of a team providing general and administrative support to the Investments Managers to ensure clients receive a first class service.

Responsibilities will include:

  • Reviewing all new account documentation, ensuring all the necessary documentation has been received 

  • Carrying out an initial risk assessment and due diligence check using internal and external profiling tools 

  • Liaising with the compliance team for final sign off on all new clients on the Jersey platform

  • Monitoring the progress and timeliness of account opening and cash/asset transfers, ensuring all internal administrative checklists are completed 

  • Liaising with private clients and intermediaries including fiduciaries and financial advisers to help resolve general administration queries

  • Creating payments and monitoring cash balances on overdrawn and closed accounts 

Experience and skills required:

  • Previous experience in a similar role 

  • Understanding of AML and client due diligence and current relevant legislation 

  • Proactive team player 

  • Acts in a professional manner at all times 

  • Takes initiative for own work but also works well as part of a team

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.