[KR11654] - Manager / Assistant Manager CDD Administration - Kendrick Rose

Our client is a leading independent alternative investment company who are looking for a new member of the team. This role is for an Assistant Manager/Manager will be primarily responsible for all aspects of administration for the client due diligence team. You will be a senior point of contact for your client facing colleagues and will work closely with the Director of the team.

Key Responsibilities:
1. Undertake client due diligence reviews in accordance with the Groups policies and procedures, conducting thorough reviews and enhanced due diligence as applicable.
2. Perform as the senior point of contact on all client due diligence matters within the business.
3. Leading communications with colleagues on client due diligence matters, ensuring the status of a client’s AML in clear to the relevant client facing managers and client relationship officers.
4. Ensuring immediate and up-coming anti-money laundering obligations are met, planning the client due diligence reviews for the period.
5. Review the overnight screening system on a daily basis and ensuring it remains up to date.
6. Supervising and mentoring junior colleagues.
7. Accurately complete all workflows and check-sheets for tasks in real-time, as tasks are completed; keeping the relevant systems up to date and accurate.
8. Update the PEP register for any identified PEP relationships in accordance with the relevant Groups policies and procedures.
9. Update the appropriate system for any ultimate beneficial owner and controller relationships in accordance with the relevant Groups policies and procedures.
10. Provide management information to the senior team.

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: £40000.00 - £60000.00

Contact Details

Phone: 01534715150

Email: info@kendrickrose.com

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