Ocorian

1,001-5,000 employees
58 jobs posted

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Assistant Manager | Investor Services

Added

5 hours ago

Location

🇨🇦 Belfast

Type

Full time

Salary

Salary not provided

Related skills

kyc cdd aml/cft fatca crs

Why Job Hunt? Let AI Run Your Business

Describe it — AI builds, launches & grows it.

📋 Description

Review CDDs for simplified, standard and high-risk investors/structures.
Check databases to confirm if potential client exists.
Review structure charts to identify controllers and UBO.
Identify CDD deficiencies and obtain missing information.
Assist with investor screening and internal checklists.
Maintain the investor CDD tracker and guide the team.

🎯 Requirements

Significant CDD/KYC and AML/CFT experience in Jersey-regulated funds/financial services.
Strong knowledge of Jersey AML/CFT legislation and JFSC Handbook.

🎁 Benefits

AMBITIOUS culture with global opportunities
AGILE and flexible approaches
COLLABORATIVE culture and client focus
Equal Opportunities for Everyone

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