Investor And Client Onboarding Specialist
3 weeks ago
Our client, an international asset management company specialising in delivering tailored financial solutions, is seeking an Investor & Client Onboarding Specialist.
The organisation is dedicated to building long-term relationships with clients through comprehensive services and a focus on sustainable, regulated asset management.
This role involves supporting the onboarding and KYC processes for investors in their Guernsey entities.
Responsibilities:- Assisting in the review and onboarding of new investors
- Checking of application forms and investor due diligence documentation
- Liaising with investors to request additional documentation
- Performing risk assessments of investors
- Carrying out periodic reviews of investors
- Assisting with any day-to-day ad-hoc requests from investors and clients
- Working on KYC remediation projects
- Strong understanding of KYC regulations and investor due diligence practices
- Familiarity with risk assessment protocols for investor onboarding
- Proficiency with KYC documentation and regulatory compliance requirements
- Proficiency in Microsoft Office Suite (Excel, Word, Outlook)
- Experience with KYC platforms or CRM systems is an advantage
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