Full Description

Purpose of the role:

The Client and Investor Due Diligence Teams are primarily responsible for collating AML / KYC documents to facilitate the re-certification of Clients and Investors, along with Transfer of Interest and Trigger Events. The teams also support the wider remit assisting and supporting with the client and investor on-boarding process.

Responsibilities:

The role holder will have management of the day-to-day activities of the Investor team, including but not limited to:

• Investor on-boarding
• Recertification
• Trigger events and reporting

For more information please visit https://jobs.axalleine.je/job/investor-kyc-and-due-diligence-manager-2269.aspx.

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