Job Summary

• The team is principally responsible for the processing of investor application forms, FATCA/CRS documentation and the performance of AML investor due diligence during account opening and on an on-going basis throughout the life of an investor’s relationship with a fund.
• The Investor Services On-boarding / AML Analyst is responsible for account opening and processing of investors documentation and performing anti-money laundering checks in line with AML policies and procedures.
• The role offers a hybrid / flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.

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Skills & Requirements

Key Requirements

• 6 months to 1 year experience
• Knowledge of AML and FATCA/CRS
• Good knowledge of Microsoft Excel and Word
• Excellent organisational skills
• High attention to detail

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