risk managementamlfinancial servicescftfatcacrsinvestor onboardingenhanced due diligenceclient due diligenceubo analysis
Вакансия из Hirify Global, списка международных tech-компаний Для мэтча и отклика нужен Plus
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У роли чёткий фокус на проверке инвесторов, AML/CFT и наставничестве, а обязанности подробно описаны в регулируемой финансовой сфере; при этом карьерный рост и баланс работы и личной жизни явно не раскрыты.
Assistant Manager | Investor Services (AML/CFT and Investor Onboarding): Managing investor due diligence, onboarding, and periodic reviews across complex and higher-risk structures with an accent on regulatory compliance, risk-based frameworks, and stakeholder guidance. Focus on analysing ownership structures and UBOs, handling enhanced due diligence, coaching colleagues, and improving controls and service delivery.
Location: Hybrid; applicants accepted from Belfast, Jersey, Guernsey and the Isle of Man
Company
hirify.global provides asset manager, issuer, private wealth and corporate services that address operational and regulatory complexity.
What you will do
Own investor due diligence reviews across a broad range of investor types and structures.
Act as an escalation point for complex, high-risk and unusual onboarding and review cases.
Guide and coach colleagues on AML/CFT and CDD best practices.
Monitor risk exposure and enhance controls, governance, processes and service delivery.
Collaborate with Compliance, FATCA/CRS specialists, Fund Administrators and other stakeholders to resolve due diligence matters.
Requirements
Experience in funds, financial services, investment management, trust, corporate services or a similarly regulated environment.
Strong experience with investor onboarding, periodic reviews and client due diligence, plus a sound understanding of AML/CFT regulations and risk-based due diligence frameworks.
Ability to analyse complex ownership structures and identify Ultimate Beneficial Owners.
Experience managing enhanced due diligence for higher-risk investors and relationships.
Knowledge of international and cross-border CDD requirements and regulatory considerations.
Strong analytical and investigative skills, with the ability to assess risk and make practical recommendations.
Ability to build relationships and influence stakeholders across teams and seniority levels.
Strong systems and data management skills across multiple platforms and databases.
Nice to have
Professional qualifications or certifications in AML, Compliance, Governance, Risk or Financial Services.
Knowledge of Jersey AML/CFT regulations and the JFSC AML/CFT Handbook.
Culture & Benefits
Full-time employment in a hybrid working arrangement.
Work in a client-centric, ambitious, agile, collaborative and ethical environment.
Equal-opportunity employer with support available to make the application process more accessible.
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