Assistant Manager | Investor Services

📋 Description

• Review and perform CDD assessments for a variety of investor types, including simplified, standard
• Conduct investor and client database checks to identify existing relationships and ensure accurate
• Review and prepare detailed ownership and structure charts, identifying controllers and Ultimate
• Identify any deficiencies in CDD documentation and work with Fund Administrators and stakeholders
• Support investor screening activities and ensure all required checks and documentation are
• Maintain and oversee the Investor CDD Tracker, ensuring records remain accurate and up to date.

🎯 Requirements

• Significant experience in CDD/KYC, AML/CFT, or a related compliance-focused role.
• Experience within a funds, financial services, investment management, trust, or corporate services
• Professional qualifications or relevant certifications in AML, Compliance, Governance, or Financial
• Strong experience conducting and overseeing client due diligence and investor onboarding activities.
• Good understanding of AML/CFT legislation, regulatory obligations, and risk-based approaches to due
• Knowledge of Jersey AML/CFT legislation and the JFSC AML/CFT Handbook would be highly beneficial