Assistant Manager, Periodic Review - Jersey

  • Job Reference: 24468
  • Date Posted: 19 September 2022
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Sector: Banking & Financial Services
  • Job Type: Permanent

Job Description

Our client is seeking an Assistant Manager to provide and promote a superior client experience, by providing a multi-jurisdictional service for the Institutional business to perform periodic reviews on existing clients/investors. You will ensure that the Company remains compliant with regulatory obligations. You will also be responsible for the maintenance of client/investors static data in core systems, ensuring 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 and recorded appropriately. The successful candidate will have 3+ years' relevant finance industry experience in AML/KYC, with experience of working with Private Equity/Real Estate fund structures as well as experience of performing and managing periodic reviews.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  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.