About this role
Role Overview
- Perform AML/KYC reviews for investor onboarding and lifecycle events within private funds environments
- Support execution of Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in line with established procedures and regulatory expectations
- Review investor documentation and assess completeness across a range of entity types, including corporates, partnerships, trusts, and regulated FI
- Analyze ownership structures and recommend valid alternative documentation where standard documents are not available
- Document onboarding conclusions clearly and accurately, including risk considerations and outstanding follow-ups
- Escalate complex or high-risk investor files to senior reviewers as required
- Meet productivity, quality, and SLA expectations while supporting consistent onboarding delivery across this engagement
- Collaborate with team members to maintain balanced file analysis and support coverage needs
Requirements
- 3–5 years of AML/KYC investor onboarding, fund compliance, or financial crime operations within private markets
- Demonstrated experience reviewing institutional investors, complex structures, private equity, hedge funds subscription documentation
- Strong understanding of investor due diligence framework under Luxembourg AML regime; Cayman Islands AML Regulations; US financial crime compliance principles
- Ability to apply risk-based judgement while maintaining documentation discipline
- CAMS certification preferred, or willingness to obtain CAMS
- Major or concentration in compliance, criminal justice, law, business, accounting, finance, and/or economics preferred
Benefits
- medical and dental coverage
- 401(k) plans
- wide range of paid time off options
- flexible work environment
- time off for designated ACA Paid Holidays
- Summer Fridays
- Personal/Family Care
- other leaves of absence
- Student Debt Forgiveness
- Pet Insurance