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Administrator - Periodic Review

Purpose of the role:

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. Ensuring the business remains compliant with regulatory obligations.

Responsibilities:

  • Responsible for conducting statutory periodic reviews on Institutional clients & investors based on their risk profile
  • Perform risk assessments on institutional clients & investors
  • Reviewing client profiles ensuring they are up to date and reflect the clients profile activity
  • Reviewing and validating source of funds & wealth, making sure it is documented and evidenced where required
  • Prioritising and organising day to day workloads
  • Dealing with internal and external day to day queries in a timely manner
  • Assist in appropriate projects and initiatives relating to operations teams

Skills required:

  • Relevant recognised qualification ideally within ICA or AML or studying towards a recognised qualification
  • 1-2 years relevant finance industry experience in AML/KYC
  • Experience working with Private Equity/Real Estate fund structures
  • Experience within AML/CDD onboarding fund sector
  • Experience of client service delivery
  • Experience of performing periodic reviews
 

Risk & Compliance

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