Are you looking for a temporary role where you can fully utilise your technical, and KYC knowledge? A leading investor services group is seeking a Temporary Assistant Manager to support their team in reviewing CDD/KYC information.
Key responsibilities:Driving the onboarding of investorsEnsuring all information is collated and recorded accuratelyBuilding and maintaining effective working relationshipsAssisting in the coordinating, risk profiling and rating, of new investorsEnsuring any concerns are brought to your manager's attention promptly
For this role, experience in funds and reviewing CDD/KYC is required. In addition, knowledge of FATCA/CRS requirements would be an advantage, along with a relevant professional qualification.
Interested? Get in touch with our team to find out more!