About

If you’re good at what you do, you can work anywhere. If you’re the best at what you do, come work for us. This is an exceptional opportunity to be involved in the growth of a global Investment Management firm with a world class and highly-regarded investment platform. You will be connected to a global team exposing you to a wide network of connectivity and knowledge with the platform for you to achieve your goals an ambitions. We will provide you with the necessary tools and foundation to be the best at what you do.

The position

You will be member of the Legal and HR department and drive the KYC/AML operation for opening, amending, reviewing and exiting clients according to established policies and procedures.

Job Functions/Responsibilities

• Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients; 
• Periodically evaluate existing Clients according to established policies and procedures; 
• Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents; 
• Other Specific projects which may rise from time to time;
• Coordinating an organization's administration system and general workflows;
• Assisting Senior Management with supervising staff, facilitating communication throughout a company and developing procedures to make a workplace more efficient

Education, Experience & Skills

• Degree in law or business administration or country equivalent in a related discipline together with equivalent working experience;
• A background in HR would be an added advantage. 
• Strong research and analytical skills
• Excellent communication skills in English, both verbal and written 
• Must have good planning and time management/prioritization skills 
• Ability to work independently and also to liaise with other departments