Collect, analyze, verify, and maintain AML/KYC documentation for clients and investors.
Conduct risk assessments and review sanctions and CTF alerts in accordance with established procedures.
Oversee investor onboarding and ongoing due diligence in line with company procedures, TA-AML/KYC guidelines, or client-specific KYC policies for investors in Funds/Structures, with a particular focus on Private Capital, complex Private Equity, Real Estate, Debt, and Infrastructure.
Provide support and clarification to investors and distributors, ensuring timely verification of documentation.
Adhere to client-specific KYC policies for investors in Funds.
Collect and classify information in compliance with regulations such as FATCA, CRS, AIFMD, and UBO identification.
Perform name screening of investors against blacklists and sanctions lists, manage queries, and participate in conference calls ...