You will be pivotal in guaranteeing the AIFM's adherence to AML/KYC regulations. This role demands a combination of proficiency in AML/KYC practices, regulatory compliance, and strong communication skills to facilitate seamless collaboration with internal teams and clients :
- Conduct comprehensive AML/KYC due diligence for Real Estate and Private Equity funds, ensuring alignment with regulatory mandates and internal protocols
- Supervise the onboarding process for new investors, conducting detailed assessments of investor profiles and documentation.
- Collaborate closely with other teams within the Alternative Investment Fund Manager (AIFM) to ensure smooth operations and adherence to compliance standards.
- Generate and maintain detailed reports on AML/KYC activities, offering insights and recommendations to the Compliance Officer. Manage short-term projects, analyze requirements swiftly, work with minimal supervision, and meet agreed-upon deadlines.
- Act as a subject matter expert on AML/KYC matters, providing guidance and internal training as necessary. Implement ongoing monitoring and reviews of existing client relationships to identify and address potential risks. Compile, develop, and maintain a comprehensive client database. Collect both hard and soft copies of all relevant client AML/KYC supporting documentation.
- Establish and manage an Excel database, inputting information into relevant fields, and maintain an Online Screening application, ensuring completion of checklists.
- Participate in conference calls with clients, internal teams, and external auditors concerning AML/KYC matters.