Manager - AML, Client Onboarding (Goregaon)

Overview

Subject matter expert role supporting fund administration services for domestic and offshore hedge fund and private equity fund clients, handling AML and due diligence checks and leading day-to-day AML professionals.

What you'll do

• Perform the day-to-day AML process and reviews.
• Follow up with clients and stakeholders on outstanding AML documentation, risk analysis and record updates to report effectively.
• Work directly with senior stakeholders, auditors, MLROs, internal management committees and compliance on client AML compliance.
• File and archive all AML documentation in line with regulation.
• Oversee and actively participate in the ongoing refresh of AML requirements in line with regulation.
• Assist with risk assessment, due diligence and implementation of new clients.
• Perform ongoing screening of clients against sanctions lists and make appropriate internal and client reporting based on results and online sources.
• Prepare for and participate in client operational calls regarding AML and due diligence.
• Provide accurate, up-to-date regulatory knowledge and oversight to assist with development of policies and best practices regionally and as part of a global group.
• Advise staff and partners and work with cross-functional teams to meet project schedules and develop solutions to issues.

Details

• Location: Mumbai, India (Goregaon office, Nirlon Knowledge Park).
• Afternoon shift.
• Reports directly to the Regional AML lead.