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Take ownership of investor due diligence reviews, assessing a broad range of investor types and
Provide expert guidance and act as an escalation point for complex, high-risk, or unusual investor
Support and coach colleagues on AML/CFT and CDD best practice, helping to build technical
Monitor risk exposure, strengthen controls, and contribute to the ongoing enhancement of processes
Collaborate with Compliance, FATCA/CRS specialists, Fund Administrators, and other stakeholders to

Relevant professional qualifications or certifications in AML, Compliance, Governance, Risk, or
Experience working within funds, financial services, investment management, trust, corporate
Strong experience managing investor onboarding, periodic reviews, and client due diligence
Ability to analyse complex ownership structures and identify Ultimate Beneficial Owners (UBOs).
Experience managing enhanced due diligence requirements for higher-risk investors and relationships.
Knowledge of international and cross-border CDD requirements and regulatory considerations.

Assistant Manager | Investor Services

Meet JobCopilot: Your Personal AI Job Hunter