Assistant Manager, Onboarding
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 23670
We are pleased to present an excellent opportunity for an Assistant Manager (Onboarding) to join a leading financial services firm. In this role, you will manage the onboarding process for clients and investors, ensuring compliance with regulatory standards such as Anti-Money Laundering and Financial Crime regulations. You will oversee client and investor due diligence, assess risk, and maintain accurate data management. The ideal candidate will have a minimum of 3 years’ experience in AML/KYC, private equity, real estate fund structures and AML/CDD onboarding fund sectors. If this sounds like you apply now.
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