Manager - AML, Client Onboarding (Mumbai)

About the role

The AML Manager is a subject matter expert relied upon to assist with escalations, client due diligence, escalations and general queries in support of the fund administration services provided to domestic and offshore hedge fund Clients and private equity fund Clients. These services include performing anti-money laundering and due diligence checks on clients and funds on SS&C’s own behalf.

What you'll do

• Working directly with senior stake holders, auditors, MLROs, internal management committees and compliance, regarding client AML compliance
• Overseeing and actively participating in the ongoing refresh of AML requirements in line with regulation
• Performing ongoing screening of clients against sanctions lists and appropriate internal and client reporting based on results as well as online sources

What you need

• AML
• Onboarding
• Reporting
• Due diligence
• Compliance
• Risk management
• Any graduate