Do you have compliance knowledge and fiduciary experience? Our client is seeking a full-time Senior Business Support Analyst to assist with the Risk Review Assessments (RRA) and collating CDD for the onboarding of new clients.
The main duties include:
- Assisting with onboarding, taking on new clients
- Promoting a Compliance culture with training, seminars, and knowledge of changes to legislation
- Maintaining policies and procedures
- Acting as liaison between the Business support and the Compliance teams
- Monitoring outstanding CDD and reviews
Skills and experience required:
- 2- 3 years relevant experience in private equity, venture capital, and or fund/investments/fiduciary
- A good knowledge of compliance and the regulatory and AML/CFT environments