Senior CDD Reviewer at Apex Group

We are seeking a Senior Administrator reporting to a Manager within the Central Review Team to have responsibility for the completion of periodic reviews for the Jersey client portfolio.   Working closely with the client relationship teams across Private Equity, Real Assets, Corporate and Debt to view entity records and ensure timely completion of remediation tasks.

Key duties and responsibilities

• Completion of periodic reviews on an annual basis for Jersey entities across all product lines. This will include:
• Reviewing statutory records, board minutes, correspondence and other documents in entity files to ensure records are accurate and up to date;
• Checking adequacy of CDD held for all individuals and entities involved in the structure;
• Liaising with the client services teams to resolve specific queries identified during the review;
• Raising tasks on Console (risk management system) and following up with client service teams to ensure completion of remediation items on a timely basis;
• Liaison with the lead directors to obtain approval of the completed reviews and highlight any changes in risk to be reflected in the entity’s risk scorecard;
• Assisting the wider Operations Teams with other projects / tasks as may be required from time-to-time to support the strategic development of the central team, such as assistance with entity and investor onboarding or working on Compliance ad hoc projects;

Qualification and Experience

• A professional qualification relevant to trust and company administration.
• Minimum of 3 years’ experience in the finance industry.

Skills Required

• Excellent communication and organization skills.
• An understanding of statutory laws and other related legal and regulatory requirements (e.g. anti-money laundering laws and regulations).
• Motivated and driven.