Investment Structure Onboarding Specialist

London Temporary £175 - £200 per day
  • Financial Crime role focused around the onboarding of investment structures
  • Temporary role starting asap with opportunity to convert permanent

About Our Client

Global Financial Services firm, recognised as one of the fastest growing businesses in Europe.

Job Description

  • Completing CDD and EDD (onboarding) of fund structures, SPVs, limited partners, general partners, etc.
  • Master various compliance platforms and systems to streamline department workflow
  • Client monitoring / screening for sanction, PEP and adverse media related content / alerts
  • Responsible for identifying suspicious activity and following process to report these where required

The Successful Applicant

  • Must have Alternative Investment background
  • Must understand how Investment Structures work - SPVs, Funds, Trusts
  • KYC/ Onboarding experience
  • 1-3 years of industry experience

What's on Offer

  • Competitive day rate - circa £200, depending on experience
  • Permanent opportunities
  • Progression
Contact
Simon East
Quote job ref
JN-022021-2003770
Phone number
+44 207 645 1419

Job summary

Sector
Financial Services
Sub Sector
Compliance
Industry
Financial Services
Location
London
Contract type
Temporary
Consultant name
Simon East
Consultant phone
+44 207 645 1419
Job reference
JN-022021-2003770