Senior Officer, Funds KYC

Contact Email: hello@source.gg
Contact Telephone: 01481 701616
Job Reference: SOURCE-17735
Job Location: Guernsey

This opportunity is with a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery.
The Senior Officer, Funds KYC will support the Fund Administration teams by co-ordinating the seamless on boarding of investors as well as maintaining a high level of support to the Fund Administration teams for BAU.
Tasks will include working closely with the Manager and the Senior Management team in the on-boarding of new
investors and regularly reporting on progress, assist with co-ordinating the risk profiling and rating of new investors and the periodic reviews of existing investors, implement change and share knowledge effectively and develop and maintain strong, effective, working relationships with the administration teams within the Funds business.

Candidates should have knowledge of the finance industry and be familiar with processing CDD/KYC information, preferably in a fund environment. Knowledge of FATCA/CRS requirements would be an advantage.

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