Senior Associate – AMLKYC (Fund Administration)

Verifies and leads AML / KYC reviews for both investor and investment levels using proprietary software coordinating with onshore and offshore teams to meet client deadlines. Maintains detailed oversight of ongoing reviews manages client communications supports multiple Private Equity funds and drives process improvements while ensuring accurate record keeping and team performance.

What youll do

• You verify and lead AML / KYC reviews for both investor and investment levels ensuring accuracy and timely completion using proprietary software.
• You coordinate with onshore and offshore teams to manage review workflows efficiently and maintain detailed oversight of all ongoing reviews.
• You support clients across multiple Private Equity funds handling routine and ad-hoc information requests while maintaining professional communication with stakeholders.
• You oversee offshore resources daily ensuring adherence to client processes and maintaining high operational standards.
• You assess and improve operational effectiveness contributing to process development and ensuring proper record keeping across systems.

What we offer

Qualifications :

Additional Information :

Our commitment to you and the environment

Sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders including our employees clients and local communities while also reducing our impact on our natural environment.

There is always more we can and should do to improve whether in relation to our people our clients our planet or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. Were committed to fostering an inclusive equitable and diverse culture for our people led by our Diversity Equity and Inclusion steering committee.

Our learning and development programs and systems (including PowerU and MyCampus) enable us to invest in growing our employees careers while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 5800 employees - from 94 nationalities across 25 countries - to each achieve their potential.  Through IQ-EQ Launchpad we support women managers launching their first fund in an environment where only 15% of all private equity and venture capital firms are gender balanced.

Were committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients sustainability and success leads to our sustainability and success. Were emotionally invested in our clients right from the beginning.

#LI-HYBRID

Remote Work : No

Employment Type : Full-time

Key Skills

Active Directory Administration,Anti Money Laundering,Lotus Notes,Aircraft Operations,ABB,Agricultural

Department / Functional Area : Client Services

Experience : years

Vacancy : 1