- Within this new role you will be responsible for the maintenance of client/investors, static data and CDD documentation, checking all client and investor static data is captured, up to date and accurate, as well as checking all relevant regulatory Financial Crime and Anti Money Laundering obligations have been met and recorded appropriately.
- Applicants should have 3+ years finance industry experience in an AML/KYC position along with a relevant recognised qualification, ideally within ICA or AML. Experience working with Private Equity/Real Estate fund structures is also required.
- Great time to join this booming business!
Assistant Manager - AML Prev Next
Posted: Feb 2023
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