Provide and promote a superior client experience for new clients/investors in a rapidly growing multi-jurisdictional organisation. With an inclusive and supportive culture, you will enjoy a productive professional life, whilst being encouraged and supported to reach your full potential.
This is a rewarding career opportunity to be part of an inclusive and supportive culture, having responsibility for the onboarding and data management of the client/investor lifecycle.
You will also be responsible for performing regular periodic reviews based on a client’s risk profile, ensuring all client and investor static data is captured, recorded and accurate in all core platforms used by the business.
Responsibilities will include:
Building strong working relationships with clients, relationship managers and their teams
Acting as a point of reference in the business for any queries relating to onboarding process and AML/CFT requirements
Keeping up to date with any regulatory changes
Maintaining various compliance registers
Performing regular reviews and ensuring client data is accurately maintained
Experience and skills required:
Minimum 3 years’ AML/CDD onboarding experience
Working knowledge of private equity/real estate fund structures
Hold a relevant professional qualification ideally within ICA or AML
Strong commitment to client service excellence
Proactive and disciplined approach to tasks
We are an equal opportunity employer and value diversity at all times.