KYC/ Due Diligence File Reviewer

Job Description

This is a great opportunity to join a leading provider of integrated solutions for the alternative investment industry as a KYC/ Due Diligence File Reviewer.

 

The post holder will focus on undertaking file reviews for investors in fund entities administered by the Group and for clients.

 

Responsibilities Include:

  • To undertake file reviews in accordance with the relevant review monitoring plan.
  • Complete a review of investor/client due diligence to ensure the documentation/ information has been collected to the appropriate standard in order to comply with the JFSC's AML/CFT Handbook.
  • Ensuring that the files are in compliance with all applicable regulatory and AML/CFT requirements.

 

More information about the role is available upon request - contact the team today for further details.