AML Manager - Jersey

Job Specification:

- AML servicing for existing client base in addition to new clients
- Onboarding of Investors in line with Apex AML requirements and in line with internal/external SLA’s
- Ensuring all deliverables are met and any anticipated delays escalated
- Relaying full CDD requirements to Investors in relation to new investors, periodic reviews and trigger points (trading/static data change etc)
- Responding to investors on AML related queries and AML escalations in timely manner
- Liaising with Offshore and local teams to ensure timely turn around on reviews and queries

Skills Required:

- 5/6 years proven experience in an AMLTeam
- AML Knowledge of local and global requirements
- FATCA/CRS – ability to review Self Certification documents,
- Knowledge of Transfer Agency operational processes and its integration with AML processes