Asset & Wealth Management Operations - Ongoing Client Readiness - Associate

YOUR IMPACT 

• Are you interested in being the first line of defense against money laundering Our Client Due Diligence team is looking for a professional to play a key role in safeguarding the Firm's reputation. By verifying the identity of our clients, our team helps prevent identity theft, financial fraud, money laundering and terrorist financing. 

OUR IMPACT  

• Shareholder services – client due diligence team sits within Client Operations and has primary responsibility for periodic refresh of client information in accordance with Anti money laundering (AML) controls. This Anti-Money Laundering function forms an integral part of our business by working to identify solutions that balance the business, client and regulatory needs. These functions cover a wide range of clients including mutual funds clients, Institutional and alternative investments' clients across various jurisdictions like EMEA, US and Asia. The group...