27 Nov 2024

Senior Officer, Funds KYC

Ref 36923

Are you experienced in processing CDD information? A leading investor services group is seeking a Senior Funds Officer to join their team and provide a high-level quality of client service. 

Key responsibilities include:

  • Working closely with senior staff in the onboarding of new investors 
  • Assisting with risk profiling and rating of new investors
  • Ensuring the onboarding service provided to investors is delivered within best practice

For this role, a experience in processing CDD/KYC information is required, preferably in a fund environment, and knowledge of FATCA and CRS is advantageous. Further to this, a good working knowledge of Microsoft Word and Excel is required. If this sounds like a great opportunity, get in touch with our consultants to find out more!

 

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