Quick Job Search
Investor KYC and Due Diligence Manager
Ref:SRJ0724-32227
Working closely with the Head of KYC and Due Diligence, the successful candidate with 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, and generally supporting the wider team to ensure deadlines are met and work is completed and presented to a high standard.
Applicants must have existing relevant experience, including previous team management, and a good level of technical knowledge and understanding. The team are in the process of change, and working towards digitalisation and the streamlining of processes and procedures, so it would be a great time to join and be part of this exciting change.
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/
Hours:
Full time
Job Type:
Permanent
Qualifications:
Relevant professional qualifications are preferred
Other Compliance & Risk Jobs
Advance your COMPLIANCE Career!
- Compliance & Risk
- Full time
- Permanent
Part time MLCO - Compliance Monitoring Officer
- Compliance & Risk
- 20 to 25 pw
- Permanent
Funds Compliance Officer
- Compliance & Risk
- Full time
- Permanent
AML File Reviewer - temporary role
- Compliance & Risk
- Full time
- Permanent
Senior Client Compliance Administrator
- Compliance & Risk
- Full Time
- Permanent
Senior Compliance Administrator
- Compliance & Risk
- Full Time
- Permanent
Compliance Manager
- Compliance & Risk
- Permanent
Client Profile & CDD Reviewer - Contract role
- Compliance & Risk
- Full time
- Permanent
Compliance Manager
- Compliance & Risk
- Full time
- Permanent
Manager - FATCA & AEOI Reporting & Controls
- Compliance & Risk
- Full Time
- Permanent