Location: New York,NY, USA
Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be tasked with overseeing the investor onboarding process as well and will be responsible for adherence to client regulatory requirements. Responsibilities include performing deep dives into alerts for unusual activity, sanctions review, conducting enhanced due diligence reviews, transactional/deal due diligence and reviewing beneficial ownership information. Candidates must have a strong understanding of the investor onboarding process as well as an understanding of corporate structures including companies, trusts, partnerships, and PE funds.
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