Company Description

Welcome to HIGHVERN. We are an award-winning provider of private wealth, fund and corporate administration services

Key Accountabilities:

  • Develop your expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within the funds’ sector.
  • Gain an understanding of the diverse corporate structures around the world used by fund investors.
  • Most importantly you will gain invaluable insight into the operational processes of investment funds, playing a key role in reviewing and evaluating KYC documentation for clients and fund investors.
  • Perform KYC on clients and investors in funds managed by Permian clients.
  • Assist in the development and implementation of KYC policies and procedures.
  • Ensure compliance with KYC regulations and internal policies.
  • Prepare AML reports to clients.
  • Prepare and report on KYC findings to Permian senior management.

Requirements:

  • At least 2 years of experience in AML/KYC