1 Jobs found

RESPONSIBILITIES• Assisting the RC's in daily operations and over time take on the RC role for our Clients' funds• Creating and updating AML/CTF policies, risk appetite statements, own risk assessments• Executing controls in the RC AML/CTF monitoring plans tailored to each client's needs• Diving into investors and investments due diligence (CDD) and enhanced due diligence (EDD) processes, ensuring every box is ticked, including sanctions checks and beneficial ownership• Carrying out name screening and adverse media screening for clients• Performing AML/CTF due diligence and oversight activities on service providers and delegates• Performing KYA activities (by collecting and analysing information, data and documents and maintaining them up-to-date)• Overseeing ongoing client activities and ...