Job Description: Details of the Division and Team: The Know Your Client (KYC) Operator role focuses on client... lifecycle management (CLM) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator ensures...
Job Description: Details of the Division and Team: The Know Your Client (KYC) Operator role focuses on client... lifecycle management (CLM) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator ensures...
in multiple initiatives and transformation projects. As a KYC Quality Reviewer within Wholesale KYC Operations (WKO... and safeguarding our clients and business against money laundering, terrorism financing and sanctions through KYC processes...
Legal Team to advise on and manage 500 Global's global portfolio of companies, the Associate Counsel, Portfolio Operations... improvements to portfolio operations workflows including coordination and support on systems and platform improvements...
administrator documents for subscription, redemption, and transfer trades for the clients. Preparing the AML and KYC packages... space or the Investor Operations/relations team Proficiency with using Adobe PDF. Understanding of the Fund of fund business...
. Preparing the AML and KYC packages as required by the respective administrators of the underlying funds. Timely responses... with another fund administrator within the fund accounting space or the Investor Operations/relations team Proficiency with using Adobe...
will be contacted. Job Description Report to the Senior Associate Director, Client Operations, Fund Administration, a list... or the Investor Operations/relations team with an exposure to AML/KYC processes Proficiency with using Adobe PDF is an asset...
to the interview stage will be contacted. #LI-Hybrid Job Description Report to the Senior Associate Director, Client... Operations, Fund Administration, a list of your responsibilities will include: Review administrator documents for subscription...