Friday 03 January 2025
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Senior Administrator - AML/KYC Onboarding

Finance Enquire

 

Type:Contract
Hours:Part Time
Reference:859
 

Full Description

In this role you will provide and promote a superior client experience for Gen II, by providing a multi-jurisdictional service for the institutional business to onboard new clients/investors.

You will be responsible for the collation of all CDD/EDD and set-up of client/investors in core systems, ensuring all client and investor static data is captured, recorded and accurate.


Please click here for job description




Requirements

The successful candidate will be working towards a recognised qualification ideally within ICA or AML (CAMS) and have 3 years + relevant financial industry expereince within an AML role / transfer Agency role.

Experience working with Private Equity/Real Estate fund structures and Investor onboarding is required.


**No applications from Recruitment agencies please**

For more information please visit https://gen2fund.recruitee.com/o/senior-administrator-amlkyc-onboarding-2.


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