The KYC Intern will assist in managing KYC and AML compliance initiatives, supporting the leadership team with policy development, compliance projects, and documentation. The role involves preparing KYC reports, coordinating meetings, and collaborating on compliance processes while gaining hands-on experience in the financial industry.

This role involves managing a portfolio of clients in the Capital Markets team, assisting with legal and corporate administration tasks, ensuring compliance with statutory and legal obligations, coordinating governance activities, and maintaining company records.

The Senior Manager, Funds Company Secretarial is responsible for managing a portfolio of regulated funds clients, overseeing general legal and company secretarial aspects, preparing board packs, scheduling meetings, ensuring timely filings, and providing guidance to team members. The role demands at least 5 years of in-house and/or funds secretarial experience, particularly in compliance with CBI regulations.