Purpose of role:
The primary purpose of this role is to support the day-to-day compliance administration of client entities and to be responsible for all CDD queries and reviews in respect of clients and investors, ensuring the various regulatory requirements are met.
About the role:
- Support the provision of Compliance advisory services to the team.
- Undertake initial CDD reviews for the onboarding of all new Clients and Investors.
- Undertake periodic CDD reviews and trigger event CDD reviews for investors as required.
Key responsibilities:
- 1+ years of relevant experience working within the financial services sector preferably within a Fund Services Business and/or Trust Company Business.
- Excellent communication skills (both written and verbally) in order to develop close working relationships.
- A flexible approach to work and good time management skills in working towards deadlines.