Manager, AML/KYC Compliance
A company is looking for a Manager, Fund Administration (AML/KYC and AEOI). Key Responsibilities Lead and manage daily AML/KYC operations, including investor onboarding and ongoing monitoring Oversee AEOI operations, including FATCA and CRS documentation management Collaborate with leadership to optimize compliance workflows and ensure audit preparedness Required Qualifications 5+ years of experience in AML/KYC and/or AEOI operations within financial services or fund administration In-depth knowledge of AML/KYC regulatory frameworks in the U.S. and Cayman Islands Experience performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews Proven ability to lead operational compliance teams in high-volume environments Bachelor's degree required; CAMS, CRCMP, or similar certification preferred
A company is looking for a Manager, Fund Administration (AML/KYC and AEOI).
Key Responsibilities
Lead and manage daily AML/KYC operations, including investor onboarding and ongoing monitoring
Oversee AEOI operations, including FATCA and CRS documentation management
Collaborate with leadership to optimize compliance workflows and ensure audit preparedness
Required Qualifications
5+ years of experience in AML/KYC and/or AEOI operations within financial services or fund administration
In-depth knowledge of AML/KYC regulatory frameworks in the U.S. and Cayman Islands
Experience performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews
Proven ability to lead operational compliance teams in high-volume environments
Bachelor's degree required; CAMS, CRCMP, or similar certification preferred
