Senior Administrator | Investor Services

📋 Description Perform CDD reviews on simplified and high-risk investors. Check relevant databases to see if potential client is existing. Prepare structure chart to confirm controllers and UBO. Identify CDD deficiencies and agree approach to obtaining info. Assist with investor screening, checks, and internal documentation. Maintain the investor CDD Tracker for work undertaken. 🎯 Requirements Minimum three years’ compliance/fund/trust and company admin experience. Good technical knowledge with AML/CFT legislation. Strong IT skills. Excellent interpersonal skills and effective communication at all levels. Effective problem solver. Excellent time management skills. 🎁 Benefits We are AMBITIOUS We are AGILE We are COLLABORATIVE Equal opportunities for everyone Email: [email protected]