Administrator – Periodic Review

  • Full Time
  • Permanent
  • Jersey

AD-JSY-8396

LIVE

We have a new opportunity available for an Administrator to join a leading provider of private equity and real estate administration solutions.

 

Key duties will include:

  • Responsible for conducting statutory periodic reviews on Institutional clients & investors based on their risk profile
  • Perform risk assessments on institutional clients & investors
  • Reviewing client profiles ensuring they are up to date and reflect the clients profile activity
  • Reviewing and validating source of funds & wealth, making sure it is documented and evidenced where required
  • Understanding of client & investor structure charts making sure we hold appropriate CDD/KYC in accordance with the JFSC 3 tier test

 

More information about this role is available upon request – contact the team today for further details.



    CV Upload:

    Max Upload Limit: 2mb
    Accepted File Types: .jpg .png .doc(x) and .pdf