Investor KYC and Due Diligence Manager
- Compliance
- Jersey
- Permanent
- Full Time
- 1554
Description
The Investor KYC & Due Diligence Manager will work in close collaboration with Head of KYC and Due Diligence who has overall responsibility for Client and Investor AML Due Diligence. The role holder will have management of the day-to-day activities of the Investor team, including but not limited to investor on-boarding, recertification, trigger events and reporting, along with supporting the wider team to ensure deadlines are adhered to and work is completed and presented to a high standard.
