The candidate will assist the team with the internal review process across different product and service lines within fund administration and other product lines.
Key tasks will include KYC/AML, conducting initial reviews on individuals, assisting in the trigger review process and KYC refresh (as part of the periodic review process), taking part in client KYC remediation projects, conducting screening upon request, and monitoring the team inbox.
Qualifications and Skills Required:
A minimum of 3 years of KYC experience within the investment fund industry or equivalent.
A good knowledge of the funds industry, experience of different fund structures, domiciles, and regulatory requirements.
Excellent communication, interpersonal, and problem-solving skills.