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Onboarding and Data Management Officer

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 15459

The purpose of this role is responsible for the day to day Client and Investor Onboarding & Data Management for the group’s institutional business that will require multi-jurisdictional visibility. You will act in a collaborative manner, supporting clients, relationship managers and their teams from an Onboarding and Data Management perspective.
Within this role you will also work closely with the clients and their advisors to understand complex structures, translate CDD requirements based on structure charts provided and deliver commercial and pragmatic solutions to meet client and business needs.

Act as a point of reference for the Institutional business to answer and resolve issues/queries related to the on-boarding processes & AML/CFT requirements.
The successful candidate must have relevant recognised qualification ideally within ICA or AML, as well 3-5 years relevant industry experience specifically working with Private Equity/Real Estate fund structures. Please contact Ollie for more information 

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