Senior Administrator | Investor Services

📋 Description

• Conduct investor due diligence reviews and support onboarding activities across a range of investor
• Review ownership structures and beneficial ownership information, identifying risks, resolving
• Collaborate with Fund Administration, Compliance, and specialist teams to progress CDD matters
• Maintain accurate records, screening results, and due diligence documentation while ensuring
• Support the wider CDD function through knowledge sharing, risk escalation, process improvements

🎯 Requirements

• Educated to A-Level standard or equivalent.
• A degree in Law, Management, Finance, or a related discipline would be advantageous, as well as
• A minimum of three years' experience within CDD/KYC, Compliance, Fund Administration, Trust
• Good understanding of AML/CFT legislation, customer due diligence requirements, and risk-based
• Experience reviewing corporate ownership structures and identifying Ultimate Beneficial Owners
• Knowledge of international and cross-border CDD requirements would be advantageous.