BY | 15 Feb 18
Requirements:
Responsibilities:
This person will be responsible for:
- primarily monitoring the funds portfolio and relevant investment restrictions
- daily monitoring and oversight of portfolio limits and ensuring the trading activity aligns with portfolio mandates
- all aspects of day-to-day AML operations including KYC checking, CDD, investigations of suspicious activity, analsis of internal controls and development of new best practices
- leading a cross functional team on a high profile project to upgrade the firms existing investment compliance/investment monitoring system
BY | 14 Feb 18