25 Aug Administrator – Periodic Review
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.