Annemarie Borg Email and Phone Number

• Data Capture of investor information;• Assisting Clients with their daily queries- Establishing excellent client relationships and providing high quality service;• Sending Statements and contract notes;• Processing of Subscription/redemption instructions;• Carrying out due diligence checks on new clients;• Monitoring Clients using a Risk-Based approach;• Requesting updated documents in accordance with the Risk level of the client;• Working closely with the Money Laundering Reporting Officer;• Assisting Auditors.• Providing training to new employees; • Developing new systems that can help ease the work of the team; • On-boarding new funds by performing due diligence checks;• Assisting the Money Laundering Reporting Officer ('MLRO') of the company in taking decisions with regards to AML/CFT obligations.