10 Jun 2016
Associate CDD Compliance Guernsey
Job DescriptionOur client is one of the largest private markets investment managers in the world, serving over 700 institutional investors worldwide is seeking to recruit an Associate, CDD Compliance. Key responsibilities will include: • Preparation of investor files (particularly high risk) for presentation to the AML committee for consideration • Support and assist oversight of the CDD onboarding process at AD • Support and assist oversight of files at AD spot checks on files • CDD on occasional transactions • Conduct oversight of Transaction monitoring with respect to third party payments and escalated cases and report to the Compliance Officer • Chance to also get exposure to the regulatory side of compliance – particularly in relation to oversight of outsourced functions The successful candidate will have: • Relevant previous experience. • Ideally 3+ years' experience in the funds industry. • Strong verbal and written communication skills.
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