Our client is seeking an Administrator with 3 years' relevant finance industry experience in AML/KYC to join their team on a permanent basis, to provide a multi-jurisdictional service for an Institutional business to perform periodic reviews on existing clients / investors. You will help maintain client/investors static data in core systems, checking all client and investor static data is captured, update to date and accurate, as well as checking all relevant regulatory CDD obligations have been met, recorded appropriately and escalating where any data points are missing. If you hold or are studying towards a relevant recognised qualification ideally within ICA or AML and have experience working with Private Equity / Real Estate fund structures, then get in touch!
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.je or by calling 01534 729996 , alternatively you can submit your CV to our team by clicking here . Please feel assured that all enquiries will be treated with the utmost discretion.