07 Apr 2021

Senior Processor

Ref 33462

Our client is seeking a Senior Processor to join their team for a 3-6 month period, 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

  • Experience and familiarity with ViewPoint desired
  • Experience in remediation projects required
  • Experience in finance and familiarity with the understanding of complex structures
  • Careful examination ability to check work completed by others and ensure it meets set standards

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