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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Key Responsibilities:
- Review and process KYC/AML documentation for new investor accounts.
- Conduct periodic checks and risk assessments to ensure existing investor records remain compliant.
- Handle investor onboarding in systems such as Mantra (or equivalent platforms).
- Process investor transactions, generate contract notes, and prepare investor statements.
- Support FATCA, CRS, and other regulatory reporting requirements.
- Assist in database screenings and ensure data integrity.
- Communicate with clients and colleagues regarding investor files and updates.
- Mentor junior team members and support the team leader in day-to-day operations.