Join a leading, multi-jurisdictional financial services provider on a contract basis, assisting with the onboarding of new clients/investors and ensuring compliance with regulatory obligations at all times.
This is a rewarding 4 month opportunity, where you will be encouraged to provide a premium level service to the organisation's clients and in return you can enjoy a productive professional life with full support throughout the duration of the contract.
Responsibilities will include:
Assisting with the system set up of client and investor static data
Acting as a point of reference for queries and issues related to the onboarding process
Keeping up to date with any regulatory or industry changes
Performing risk assessments and completing client profiles, verifying client and investor risk ratings
Maintaining registers and client logs
Experience and skills required:
Previous financial services experience, ideally within an onboarding role
Experience working with private equity/real estate fund structures
Working towards a recognised qualification, ideally within ICA or AML
Good understanding of current industry AML/CFT handbook legislation, regulation and operating working practices
Client focused with an ability to work in a fast paced, high pressured work environment.
We are an equal opportunity employer and value diversity at all times.