Assistant Manager | Investor Services

📋 Description Review CDDs for simplified, standard and high-risk investors/structures. Check databases to confirm if potential client exists. Review structure charts to identify controllers and UBO. Identify CDD deficiencies and obtain missing information. Assist with investor screening and internal checklists. Maintain the investor CDD tracker and guide the team. 🎯 Requirements Significant CDD/KYC and AML/CFT experience in Jersey-regulated funds/financial services. Strong knowledge of Jersey AML/CFT legislation and JFSC Handbook. 🎁 Benefits AMBITIOUS culture with global opportunities AGILE and flexible approaches COLLABORATIVE culture and client focus Equal Opportunities for Everyone