AML Manager- Funds

  • Senior
  • Jersey

AD-JSY-10632

Job Description

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We have an exciting new opportunity for a AML Manager- Funds to join a fiduciary service provider.

 

Key duties 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.

 

More information about this role is available upon request – contact the team today for further details.

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