Job Description
Key Responsibilities
- Perform initial and ongoing AML/KYC due diligence on investors subscribing to various funds, including verification of identity, beneficial ownership, and source of funds/wealth.
- Review and assess investor documentation (corporate and individual) in accordance with client-specific and regulatory requirements.
- Conduct sanction screening, PEP and adverse media checks on investors and associated parties using approved screening tools.
- Identify potential red flags or discrepancies and elevate issues to senior analysts or the compliance team for further review.
- Coordinate with fund clients, intermediaries, and investors to obtain missing or additional documentation and resolve queries.
- Maintain detailed and accurate AML/KYC records to ensure audit readiness and regulatory compliance.
- Classify clients from a risk and regulatory perspective, ensuring accurate risk rating.
- Support periodic review...
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