Location
remote
Job Type
Full-time
Posted
July 09, 2026
Job Description
Welcome to HIGHVERN. We are an award-winning provider of private wealth, fund and corporate administration services
Key Accountabilities:
- Develop your expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within the funds’ sector.
- Gain an understanding of the diverse corporate structures around the world used by fund investors.
- Most importantly you will gain invaluable insight into the operational processes of investment funds, playing a key role in reviewing and evaluating KYC documentation for clients and fund investors.
- Perform KYC on clients and investors in funds managed by Permian clients.
- Assist in the development and implementation of KYC policies and procedures.
- Ensure compliance with KYC regulations and internal policies.
- Prepare AML reports to clients.
- Prepare and report on KYC findings to Permian senior management.
R...