This role includes being involved at the point of client take on in relation to client due diligence matters and regulatory applications as well as continued involvement in monitoring CDD and regulatory matters.
The successful candidate will assist clients with questions and queries in a timely and efficient manner. As well as, conducting regulated business tasks for new and existing clients/investors: preparing documentation for new business acceptance committee meetings and drafting minutes, due diligence new client take-on, new investor application reviews, risk assessments, director appointments/resignations, due diligence requests involving emails, correspondence, research, online platforms and document recording.
You will preferably need general experience in a similar role within the finance industry and experience working with GFSC regulations and knowledge of the AML Handbook.