Job Description

Description

Primary functions and responsibilities

The Associate will play a critical role in execution and supervision of the KYC process in line with FCP Program requirements, inclusive of jurisdictional requirements. They will be primarily responsible for assessing the financial crime risks identified through the KYC process, including evaluating documentation gathered as part of investment and counterparty due diligence. This includes ensuring appropriate information is gathered, analyzed and documented as part of the review process and that there is an understanding of the nature, structure and risk of the proposed investment. The work performed must ensure consistent application of the Firm’s risk tolerance and relevant jurisdictional requirements.


Specific responsibilities will include but are not limited to:

  • Directly liaise with investment professionals, internal deal counsel, and external counsel to ensure all re...

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