Junior Kyc Officer

7 days ago


St Peter Port, United Kingdom IQ-EQ Full time
Company Description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.

Job Description:

The Junior KYC Officer will support the Fund Administration teams by co-ordinating the seamless on boarding of all new business


You will work closely with the Senior Manager and Directors in the onboarding of investor and new business take on, regularly reporting on progress.


You will work closely with your team to develop an understanding and insight of the investor and new business acceptance process.

You will implement change and share knowledge effectively.

You will develop and maintain strong, effective, working relationships with the administration teams within the Funds business.


You will ensure that the onboarding service provided to clients is consistent and delivered within best practice, fulfilling all contractual, legal and regulatory obligations.

You will also conduct internal post-onboarding reviewed evaluating the service provided.

The role requires the individual to provide a high-level quality of internal and external client service.

Qualifications:

  • Knowledge of the finance industry
  • Experience in a fund administration and/or company secretarial role
  • Familiar with processing CDD/KYC information, preferably in a fund environment
Additional Information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

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