AML Manager - Funds
- Compliance
- Jersey
- Permanent
- Full Time
- 1038
Description
The successful candidate will work closely with the Head of Compliance in delivering a robust AML/CFT programme for the business and a portfolio of regulated client entities.
The core duties of the role will include:
- To handle client onboarding relationships effectively & autonomously through the management of AML processes including due diligence on new and existing investors (CDD reviews), interpreting complex structures, and assisting with Client reviews.
- Be responsible for executing background checks and searches/client profiling, carrying out ad-hoc World checks and Open-Source searches as requested.
- Provision of support and guidance to the client, and its clients, on applicable regulatory and AML issues and business-related AML queries.
