Assistant Manager, Funds KYC
Core
Co-lead the KYC team to coordinate investor onboarding and support Fund Administration teams for BAU in the Guernsey Funds business.
Role type
Assistant Manager, Funds KYC
Builds
Investor onboarding processes and risk profiling for funds
Domain
Financial Services / Funds Administration / AML/KYC
Deliverable
client delivery
Required skills
CDD/KYC reviews, AML/KYC regulations, FATFA/CRS knowledge, stakeholder relationship management, project management, reporting, Microsoft Office proficiency
Preferred skills
Professional qualification, industry experience
Responsibilities
Develop relationships with fund administrators and investors; attend board meetings to report on AML/KYC matters; drive investor onboarding and risk profiling; ensure accurate record-keeping of investor information; manage risks and provide guidance to junior team members
