Role summary
• Conduct and maintain appropriate investor identification and verification screening mandated by the SANNE KYC Procedures prior to the opening of a new account relationship;
• Ensure that investor onboarding is consistent with the SANNE Fund Services SA AML Policy;
• Ensure all records are kept up to date.

Key responsibilities
The brief description outlined above will involve the following specific duties:
• Perform KYC screening on new investors by collecting all required documentation on the investor as required by the KYC Procedures;
• Establishing contact with the responsible external person and communicate SANNE requirements;
• Assess documentation and information provided for completeness;
• Follow up on outstanding requirements;
• Liaise with On-Boarding Manager in the signing off investor files;
• Confirm KYC sign off with Custody and Investor Services;
• Update and produce status reports as required;
• Perform investor account refresh as required and
• Ensure that the necessary documentation and information pertaining to the investors are captured and maintained in line with document retention policies.


Skills / experience required
• The ability to work in a fast paced environment as well as multitask and re-prioritise on a regular basis;
• Strong verbal and written communication skills;
• Analytical and problem solving skills with strong attention to detail;
• Excellent organisational skills and
• Motivated and driven.

About Sanne
SANNE is a specialist global provider of outsourced corporate, fund and private client administration, reporting and fiduciary services. Established for over 25 years and listed on the Main Market of the London Stock Exchange, SANNE engages with over 1000 people worldwide and has in excess of £160 billion assets under administration.
As leaders in our field, SANNE delivers tailored fiduciary services to a highly valued international client base through a global network of regulated businesses within 15 leading financial jurisdictions.
Each specialist business is led by directors with extensive asset and market experience who are in turn supported by multifunctional teams aligned to the specific requirements of each client, across one accredited platform.