A new and exciting opportunity has arisen to work as a Funds On-boarding Manager on a permanent full-time basis. You will assist in designing and implementing Funds new business support, including AML searches, collating CDD and associated financial crime risk assessment activities, in collaboration with the business. You will have 5+ years' experience working in a CDD / Client Take-On role within a regulated financial services business including a funds services business and working with lawyers or professionals, CDD documents and data management systems. The individual will also have people management skills, including working with remote team members, a strong knowledge of corporate, fiduciary and fund services and the ability to develop and continuously improve team procedures focusing on optimal use of automated manual controls.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com 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.