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KYC / AML Specialist

KYC / AML Specialist

Job Title: KYC / AML Specialist
Contract Type: Permanent
Location: Mauritius
Industry:
Salary: Attractive
Reference: 3398
Contact Name: Noorina Abdoulraman
Job Published: February 06, 2018 05:56

Job Description

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.

 

Responsibilities

 

  • 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.

 

Requirements

 

  • 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.