Assistant Manager | Investor Services

Please note that for this role we will accepts applicants from Belfast, Jersey, Guernsey and the Isle of Man.



Purpose of the Job

The Assistant Manager  is a key control and accountability role responsible for the oversight of the Client Due Diligence (CDD) framework for a Jersey-regulated funds business. The role ensures that investor and fund-related CDD is performed in line with Jersey AML/CFT legislation and the expectations of the Jersey Financial Services Commission (JFSC), particularly where activities are outsourced. The role reports into the Head of Investor Services, Jersey 

 

The role acts as the AML/CFT Subject Matter Expert across the Funds department for both investor onboarding and periodic reviews, with a particular focus on high risk investors.  

Main Responsibilities 

• Review or perform CDD reviews on s...