Great new role for a Compliance professional within a Client Due Diligence team to work alongside the Head of KYC / Due Diligence and to be the key contact person on KYC due diligence matters.
Applicants should have at least two years experience in due diligence in a similar environment, along with experience with various types of Funds and their underlying entities, an understanding of local regulatory standards and awareness of FATCA and AEOI. You ll need an organised, client-focussed approach, with the ability to work as part of a team, supporting others, and interacting confidently at all levels with both clients and colleagues.
#J-18808-Ljbffr