Our client is seeking Senior Processors on a contract basis to facilitate the completion of KYC and Client Due Diligence in accordance with the codes of practice and AML regulations for relevant jurisdictions.
The role holder will understand the requirements of the fund, review those requirements versus received information and ensure the investor is compliant. Oversee Processors, ensuring all the work produced meets the set criteria and standards of the regulatory requirements as well as ensuring customer queries are answered in a timely and satisfactory manner.
Knowledge, skills and experience
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