Data Management & KYC Support
Jersey
To apply or for more information please contact us on +441534888345 or email enquiries@thomasdessain.com.
You will support business implementation activities by maintaining accurate records, processing data updates, and assisting with data reconciliation across systems.
You will ensure information is captured accurately and efficiently to support operational effectiveness and compliance requirements.
You will also support the KYC team by developing an understanding of investor and client due diligence requirements, relevant legislation, and legal structures, while assisting with the collection, review, and filing of documentation for compliance checks.
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