We are seeking an experienced Investor KYC and Due Diligence Manager to join our clients Business Implementation team. You will be responsible for managing the day-to-day activities for the team who are primarily responsible for collating AML / KYC documents to facilitate the re-certification of Clients and Investors, along with Transfer of Interest and Trigger Events. The teams also support the wider remit assisting and supporting with the client and investor on-boarding process. The ideal candidate will have a strong background in AML/KYC, investor onboarding and due diligence, with excellent leadership and organisational skills.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.je or by calling 01534 729996, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.
