1 to 1 of 1 Permanent KYC Jobs in the Midlands with Remote Work Options

Sales, Legal and Compliance, Fund Operations, Marketing and Communication. Assist with various seasonal, annual, and semi-annual projects (FATCA / CRS / tax compliance, KYC & AML checks, transfers, annual investor meetings (AIM) planning, and webcasts). Close coordination required with Legal / Compliance / IM / Marketing & Communications teams and … management general operations and terminology. Experience of investor reporting procedures is highly desirable though not essential. Strong knowledge of anti-money laundering (AML / KYC) and control procedures, client onboarding, GDPR requirements, partnership subscription and transfer agreements, data protection. Highly developed interpersonal, customer service and verbal / written communication skills more »