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Position Details
Responsibilities:
Responsible for the day to day Client and Investor on-boarding for Company's Institutional business that will require multi-jurisdictional visibility
Collaboratory supporting our clients and client facing teams from an on-boarding perspective
Working closely with the clients to understand complex structures, being able to translate CDD requirements based on structure charts provided
Act as a point of reference for the Institutional business to answer and resolve issues/queries related to the on-boarding processes & AML/CFT requirements, liaising with the operations directors and respective head of legal and compliance
Keeping abreast of Regulatory changes and industry standards in all areas that affect the operations functions to ensure that standards and procedures are complied with fully at all time
Responsible for the day to day maintenance of client and investor static data, ensur...