AML Senior Associate

2 days ago

Makati City Metro Manila Philippines HC Global Fund Services Full time ₱1,200,000 - ₱2,400,000 per year

As an Associate, you will be responsible for such duties and responsibilities that are normally associated with your position, which include, but are not limited to the activities enumerated below: ➢ Reviews Subscription Documents for a variety of investment vehicles, including hedge funds, private equity funds, and others; ➢ Reviews KYC/AML Supporting Documents for accuracy and completeness; ➢ Corresponds with clients and investors for Missing Subscription Information; ➢ Communicates with various teams, including fund administration and tax on variety of investor related topics; ➢ Maintains and reviews OFAC search database; ➢ Prepares and distributes investor capital statements, Capital Call letters, Contribution, Distribution and Redemption confirmation letters; ➢ Performs redemption confirm calls with investors; ➢ Maintains databases for various processesRequirements Job Specifications: ​ ➢ Bachelor's degree in Finance or related field. ➢ More than a year experience in investor relations or related field. ➢ Has knowledge of an alternative investment industry particularly in investor relations. ➢ Knowledge of AML/KYC compliance for United States and/or Cayman Islands preferred but not required. ➢ Strong written and verbal communication skills

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