Manager, Investor Aml

Who we are looking for The role holder will be responsible for the oversight and management of the Transfer Agency AML team, management of the AML process for all client relationships and acting as a point of escalation for the AML Team members and TA teams on any AML related queries or issues. They will ensure that policies and procedures are followed and...

**Who we are looking for** The role holder will be responsible for the **oversight and management of the Transfer Agency AML team**, **management of the AML process for all client relationships and acting as a point of escalation for the AML Team members and TA teams on any AML related queries or issues. **They will ensure that policies and procedures are...

**Client Servicing (AML / KYC) - Investor Servicing** - 6 months contract - Office Location: Anson Road **The Client** - MNC Investment **The Opportunity** - Provide oversight of AML/KYC, & Investor Servicing. **Your Background** - Degree in Banking/Finance - Prior experience AML; Mutual Funds, Equities; Fixed Income. - Experience in dealing with clients...

Company Description **About MUFG Investor Services**: MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG - one of the largest banks in the world with $2.8 trillion in assets - we provide clients access to a range of leading solutions from fund...

**Who We Are Looking For** The role holder will be responsible for the **oversight and management of the Transfer Agency AML team **, **management of the AML process for all client relationships and acting as a point of escalation for the AML Team members and TA teams on any AML related queries or issues. **They will ensure that policies and procedures are...

Company Description **About MUFG Investor Services**: Experience something Brilliantly Different with a career at MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking and...

**About TMF Group** TMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services that enable our clients to operate their corporate structures, finance vehicles and investment funds in different geographical...

**Job Purpose Summary**: **Key Responsibilities and Accountabilities/Duties**: - Responsibility, along with others, for the smooth operation of the investor-relations function for hedge fund and private equity clients. - Ensuring procedures and controls are followed to enable accurate investor transaction reporting. - Inputting and reviewing investor...

**Investor Relations and Executive Assistant **Investor Relations**: - Prepare reports for investors - Organise investor and fundraising events - Coordinate with investors to obtain information for onboarding, KYC/AML checks - Check that forms and AML/KYC documents submitted are complete - Coordinate with Fund Administrator to process documentation -...

Company Description Experience something Brilliantly **Different** with a career at MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking and fund financing. We’re in...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **Responsibilities** The successful incumbent will be an extension of the Client...

**About Genesis**: Genesis is a global leader in institutional digital asset markets. We provide a single point of access for digital asset trading, derivatives, borrowing, lending, custody and prime brokerage services. Genesis facilitates billions in trades, loans and transactions on a monthly basis. We have a proven track record driving results for some...

Participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements. - Contribute to remediation engagements through on-site review of KYC documentation for clients/investors. - Perform gap analysis and identify AML and/or Compliance/Regulatory issues compared to the laws and regulations in...

**Responsibilities** - Assist financial advisors and high net worth investors with the onboarding process, and the submission of investor subscription and AML documents. - Provide on-going client support, answering a wide variety of questions, timely and accurately, with the goal of ensuring overall client satisfaction. - Support high-profile fund managers...

**IP Investment Management (IPIM)**: - Private Equity Real Estate _ IPIM was founded to help private investors seamlessly access institutional-grade real estate investments in global markets, through a regulated platform. We focus on alternative real estate sectors, with a strong track record in investing in ground-up development and asset enhancement in...

-iCapital Network Singapore Posted 1 hour ago Flexible Permanent competitive - Y - POSTED BY - Yanis Lee - RecruiterFollow - iCapital’s Investor Relations team within the Client Success department is seeking an Associate to service the company’s rapidly growing client base. This will be the first Investor Relations team member in our growing Singapore...

**About the Company**: AR Capital was founded in 2005 and holds a Capital Markets Services Licence to conduct Fund Management activities with accredited and institutional investors. **About the Role**: **Responsibilities**: **_AML/KYC Remediation: _** - To work with the Compliance Manager to conduct thorough reviews of existing investor accounts to identify...

At SS&C Technologies, we are committed to delivering exceptional financial services and solutions to our clients.About the RoleWe are seeking an experienced Associate Director to lead a team of professionals in providing investor services, including transfer agency, accounting, and management products. This role requires strong leadership skills, excellent...

**Company Description** Experience something Brilliantly Different with a career at MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking and fund financing. We’re in 17...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...