Key responsibilities include:Managing AML/KYC onboarding for investors, borrowers and corporate entities.
Reviewing complex ownership structures, including SPVs, trusts and layered companies.
Undertaking beneficial ownership, sanctions, PEP and source of funds/wealth checks.
Completing enhanced due diligence, ongoing monitoring and periodic reviews.
Reviewing investor communications and financial promotions.
Supporting compliance monitoring, risk registers, policies and internal controls.
I’d be keen to speak with candidates bringing around 3–5 years’ relevant experience within real estate finance, commercial lending, private credit or a closely related environment
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