EXPERIENCE IN THE FINANCIAL SERVICES SECTOR IS ESSENTIAL Conduct AML Operations Handle transfer agency Prepare Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence Min 3 years in a similar role in the financial services industry Strong understanding of Anti-Money Laundering
EXPERIENCE IN THE FINANCIAL SERVICES SECTOR IS ESSENTIAL Conduct AML Operations Handle transfer agency Prepare Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence Min 3 years in a similar role in the financial services industry Strong understanding of Anti-Money Laundering
EXPERIENCE IN THE FINANCIAL SERVICES SECTOR AND NEW BUSINESS IS ESSENTIAL Manage new business team and actioned and SLA's adhered to. Ensuring that the service provided to internal stakeholders and external ensure capacity for continued task execution and service delivery and being accountable for all activities team of 15 Consultants Monitoring workflow and service levels Manage escalated queries process and ensure training requirements Manage and improve the overall customer experience Provide optimal staff capacity with
requirements. Develop and execute a continuous service plan to ensure client portfolios are consistently Experience: Must have experience in the financial services or banking industry Minimum of 5 years in Wealth
requirements. Develop and execute a continuous service plan to ensure client portfolios are consistently Experience: Must have experience in the financial services or banking industry Minimum of 5 years in Wealth
EXPERIENCE IN THE FINANCIAL SERVICES SECTOR: FUND OPERATIONS/ASSET MANAGEMENT OPERATIONS IS ESSENTIAL relationships with the internal team, service providers and external service providers, such as: Regulatory equivalent Min 2- 3 years' experience in the financial services sector Experience in collective investment scheme
EXPERIENCE IN THE FINANCIAL SERVICES SECTOR: FUND OPERATIONS/ASSET MANAGEMENT OPERATIONS IS ESSENTIAL relationships with the internal team, service providers and external service providers, such as: Regulatory equivalent Min 2- 3 years' experience in the financial services sector Experience in collective investment scheme
EXPERIENCE IN THE FINANCIAL SERVICES SECTOR IS ESSENTIAL Prepare daily investment instructions and submit
EXPERIENCE IN THE FINANCIAL SERVICES SECTOR IS ESSENTIAL Prepare daily investment instructions and submit
and reconcile monthly Match payments received to customer invoices where applicable Match payments made