Manager, Register m/f

Company

For one of our clients, we are looking for a:

Manager, Register

Function

As Manager, you will be responsible for overseeing a team in charge of the AML/KYC and the register maintenance.

You will:

• Be responsible for the on-boarding of investors for key clients: risk profiling and customer due diligence process in line with applicable KYC guidelines and procedures as well as any other regulatory requirements such as FATCA, CRS...
• Manage the relationships with key clients for Register activities: handling of conference calls or meetings with clients and/or their customers, discussion on AML/KYC regulation and guidelines…
• Be responsible for the maintenance of the static data and KYC documentation of investors and distributors
• Be responsible for ensuring the on-going review of the information and documentation of investors and distributors

Your profile

Must-have

• 6-10 years experience in AML/KYC. Experience in REPE funds industry is an asset
• Possess the ability to assess, impact, influence and take initiative
• Possess proficient analytical skills, attention to detail, and ability to quickly learn new concepts
• Demonstrate the ability to manage competing priorities, escalate as required
• Excellent written and verbal communication skills in English


Nice-to-have

• Any other languages (French, German, Spanish) will be considered as a strong asset
• Knowledge in MS Office applications (Word and Excel)
• Specific knowledge: SARA, BP module


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