Purpose of the role:
The Client and Investor Due Diligence Teams are primarily responsible for collating AML / KYC documents to facilitate the re-certification of Clients and Investors, along with Transfer of Interest and Trigger Events. The teams also support the wider remit assisting and supporting with the client and investor on-boarding process.
Responsibilities:
The role holder will have management of the day-to-day activities of the Investor team, including but not limited to:
- Investor on-boarding
- Recertification
- Trigger events and reporting