AML Associate/Senior Associate

About the role

This role is for Mutual Fund, Hedge Fund & Private Equity Industry which includes functions like Subscription, Redemption, AML, Payment, Reporting, Capital Call, Distribution Call etc. The incumbent needs to understand the laws of the region supported and perform day-to-day work in accordance with procedure set for an activity.

What you'll do

• Accurately process and / or review investor information with specific reference to AML
• Independently liaise in a timely and professional manner with the Investor Servies/Dealing Team, AML Team Leads to complete the client review process
• Carry out AML reviews, reviews of Incorporation and KYC documents, financial Sanction & PEP screenings and independent research on new/onboarding and existing investors
• Review of investor accounts of varying degrees of complexity to ensure the relevant Customer Due Diligence requirements are met
• Maintain checklists/procedures in relation to the AML process

What you need

• 1–3 yrs of experience
• AML
• KYC
• Mutual funds
• Reporting
• B.Com or BBA or MBA