Assistant Manager - Onboarding

Ref:SRJ0425-33028

Experienced and detail-oriented candidate required to join a busy Investor Services team, to provide and promote a first-class onboarding service for clients and investors. The successful applicant will be responsible for obtaining all due diligence (CDD), checking all client and investor static data is captured and accurate, and ensuring that all relevant regulatory Financial Crime and AML obligations have been met, recorded and (where necessary) resolved. 

Candidates should ideally hold a relevant professional qualification, with at least 3 years' finance industry experience in AML/KYC, knowledge of PE/RE structures, and experience in performing and managing periodic reviews. This role would be suited to an organised and methodical individual who has worked within client service delivery, overseeing a team and demonstrating a commitment to client service excellence. 

We have new opportunities every day, sometimes every hour! We aim to get them live ASAP, but this isn't always possible during busy times, why not email your CV to our amazing talent team at hello@select.je, or sign up to our job alerts, to make sure you never miss out. https://www.selectrecruitment.je/candidates/job-alerts/