Administrator, Review Team Prev Next

  • In this role you will help maintain client/investors static data in core systems, checking all client and investor static data is captured, update to date and accurate, as well as checking all relevant regulatory CDD obligations have been met, recorded appropriately and escalating where any data points are missing.
  • The business will encourage personal development and support you with a relevant recognised qualification ideally within ICA or AML.
  • 1-2 years' relevant finance industry experience in AML/KYC is essential together with experience working with Private Equity/Real Estate fund structures.

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