Alexander Daniels Offshore
Location
Jersey | United Kingdom
Job description
We have an exciting new opportunity for a AML Manager- Funds to join a fiduciary service provider.
Key duties will include:
- To handle client onboarding relationships effectively & autonomously through the management of AML processes including due diligence on new and existing investors (CDD reviews), interpreting complex structures, and assisting with Client reviews.
- Be responsible for executing background checks and searches/client profiling, carrying out ad-hoc World checks and Open-Source searches as requested.
More information about this role is available upon request – contact the team today for further details.
Job tags
Salary
