Position Overview
Responsibilities:
Undertake CDD enquiries and collate documentation in line with company Policy
Ensure accurate and complete CDD records are maintained to cover new business
Review and assess CDD files to evaluate the inherent AML risk Provide guidance to Administration teams and key stakeholders
Support the teams to assure CDD files are prepared accurately, completely and in a timely manner
Ensure CDD procedures are carried out in line with AML laws, regulations, guidelines and company policies and procedures
Manage and administer the production, review and remediation of reports resulting from the use of the automated screening tool
Prepare AML KPI reports as required for the Fund AIFMs
Perform periodic reviews of CDD files
Ability to deal with external parties to discuss and explain any AML/CFT requirement and request
Remain fully up to date w...