KYC / AML Specialist
|Job Title:||KYC / AML Specialist|
|Contact Name:||Noorina Abdoulraman|
|Job Published:||February 06, 2018 05:56|
A premier investment group focusing on principal investments in the Subcontinent, Asia, Middle East and North Africa is looking for a ''KYC / AML Specialist'' to join their Legal & Compliance team.
- Directly supporting the Dubai resident Legal & Compliance team in the KYC/AML clearance and on-boarding of new investors in the Firm’s funds and co-investment vehicles.
- Ongoing due diligence and updating of investor files.
- Assisting the Firm’s Mauritian fund administrator with the servicing of existing funds and vehicles and the incorporation of new SPVs.
- Monitoring of regulatory compliance of Mauritian entities.
- Record keeping and filing of information in compliance with regulatory requirements.
- Assisting with responses to queries from regulators.
- The Candidate should have at least 3+ years of experience in KYC/AML clearance and on-boarding of investors with a background in compliance in a fund administration business or an investment firm.
- Legal background/experience would be an advantage.