Aml Investor Onboarding
il y a 14 heures
Description
The Role & Key Responsibilities:
- Conduct the investor On-Boarding review in compliance with relevant local AML/KYC regulation;
- Follow up with the investor and/or the client on any outstanding document;
- Performance of the ongoing monitoring tasks related to investors;
- Prepare and respond to investor queries and requests;
- Assist the team in setting up and maintaining internal reporting and KPIs;
- Lead onboarding projects and develop a strong client relationship;
Skills / experience Required:
- You hold a bachelors or a master degree in Finance, Business, Law & understand local KYC/AML framework and applicable knowledge of recent legislative developments (e.g. AMLD5&6, DAC6 etc.), You have 3-4 years relevant experience in similar position;
- You have strong attention to detail and excellent communication skills;
- You are fluent in English; knowledge of another European language is an advantage;
- You have project management and leadership skills;
- You are pro-active with a positive approach and result driven;
- You are flexible and dynamic in your approach to work;
- You are confident and competent in a high-pressure scenario;
What you will get in return:
- We are looking for an AML investor onboarding officer to work with a top tier financial services provider. This is a tremendous opportunity for someone with a good knowledge of the funds industry looking to develop their skills further. The position is very much client facing and will involve client meetings. Additionally, the position will involve a high level of interaction with all functional areas within the fund administration company
- A high level of visibility within a large organisation on an upwards trajectory
- Exposure to all aspects of the business, cross-jurisdiction and to working with senior management directly.
- The opportunity to innovate, bring discipline to brand activity and really make a difference.
Additional information:
We measure our success as a business, not only by delivering great products and services and continually increasing our assets under administration and market share, but also by how we positively impact people, society and the planet.
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