Onboarding Administrator - Funds
- Job Reference: 1620
- Date Posted: 3 September 2024
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Banking & Financial Services
- Job Type: Permanent
- Work Hours: Full Time
Job Description
The successful candidate will assist the Client Service Teams in the delivery of an effective AML onboarding & CDD Management Framework covering a broad range of investor structures.
Responsibilities Include:
- To effectively & autonomously handle client onboarding relationships through the management of AML processes, including due diligence on both new and existing investors (CDD reviews), interpreting complex structures and appropriately applying the three-tier-test.
- Be responsible for Executing background checks and searches/client profiling, carrying out screening and Open Source searches as appropriate.
- Be responsible for assessing the screening alerts and scrutinising hits to identify potential onboarding (or other) risks. To escalate matters to Compliance/MLRO if appropriate.