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Back to ResultsThis role involves overseeing client due diligence processes, with a particular focus on custody and fund services.
Responsibilities include reviewing and signing off customer due diligence documentation, managing risk-rated reviews, and ensuring all regulatory requirements are met in a timely and accurate manner.
Strong knowledge of local regulatory frameworks and client risk profiling is essential, alongside the ability to work effectively to deadlines and deliver high-quality client service. The role suits someone with excellent communication skills, attention to detail, and confidence in using computerised systems.
This is an opportunity to contribute to the continuous improvement of processes while working as part of a collaborative team, with scope for professional development, training, and career growth.
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