The AML Manager is responsible for ensuring clients and investors are onboarded from a KYC perspective in line with group and local regulatory requirements
Job Summary
The AML Manager is responsible for ensuring clients and investors are onboarded from a KYC perspective in line with group and local regulatory requirements.
The role involves training new team members, managing team projects, and serving as a point of contact for internal teams while adhering to strict SLA timeframes.
Candidates must demonstrate a thorough understanding of FATCA/CRS processes including reviewing self-certification documents and classifying accounts on the Transfer Agent platform.
Matching Summary
The AML Manager is responsible for ensuring clients and investors are onboarded from a KYC perspective in line with group and local regulatory requirements.
Skills & Requirements
Must-have
6 years+ proven experience in Investor Services
AML supervisory role experience
Transfer Agency operational processes knowledge
FATCA/CRS document review and classification
XML format reporting requirements understanding
Nice-to-have
Strong planning and organizational skills
Ability to identify process improvement opportunities
Proficient in Microsoft Office applications
Advanced English level communication
Adaptability to changing priorities
Key Requirements
6 years+ experience in Investor Services or Transfer Agency
Proven experience in an AML supervisory role
Detailed knowledge of local and global AML requirements
Experience with FATCA/CRS classification and XML reporting