Investor Onboarding Specialist

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website.

Key Responsibilities:

Investor On-Boarding & Due Diligence

• Independently manage and execute end-to-end AML/KYC on-boarding for complex and high-risk investors
• Review and assess sophisticated entity structures, multi-jurisdictional ownership chains, and high-risk investor profiles
• Create and maintain accurate, compliant investor on-boarding profiles in line with regulatory and internal standards
• Perform periodic reviews and remediation activities based on investor risk ratings
• Maintain well-organized records and documentation in accordance with audit and regulatory requirements
• Handle escala...