Job Title

Investor Relations/AML Professional

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Job Description

We are seeking to recruit an Investor Relations/AML Professional, for one of our clients, a leader in corporate and management services. If you are looking for a new challenge, we at Ceek would love to hear from you!

What is expected of you?

  • Process investor transactions and review Due Diligence documents at investment stage
  • Perform annual due diligence monitoring of investors
  • Liaise with clients/investors for missing KYC documents
  • Ensure investor statements are sent out in accordance with the offering documents
  • Manage day to day activities in line with internal and external SLA timeframes
  • Take responsibility for all aspects of operations and controls, performing Anti-Money Laundering checks as well as FATCA / CRS reviews

What are you expected to bring?

  • Up to date AML / FATCA / CRS knowledge
  • At least 2-3 years’ experience with a strong background in investor services
  • Able to adapt quickly to challenging and changing priorities
  • Strong planning, multi-tasking and organisational and entrepreneurial skills
  • Strong communication (verbal and written) and problem-solving skills and the ability to identify opportunities for process improvements
  • The ability to work to tight deadlines while displaying high levels of accuracy and attention to detail
  • Self-motivated, mature and looking to develop in an environment which is full of opportunities for growth and career advancement

What’s in it for you?

  • A professional, multi-cultural, working environment
  • Attractive remuneration package
  • Continuous personal development

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