This position within our Regulatory Services team is primarily responsible for supporting the delivery of high-quality regulatory services for both clients and investors under different jurisdictions, including but not limited to KYC onboarding/periodic reviews, AML/CFT compliance and FATCA/CRS reporting as well as monitoring and reviews for private equity clients. The successful candidate is expected to maintain high and consistent standards in accordance with the KYC/AML/CRS policies and procedures of the firm. In addition, the successful candidate may also be assigned other compliance/risk management relevant tasks, assignments, or projects.

Responsibilities

• Assist with data migration onto proprietary KYC platform.
• Research regulations by reviewing regulatory bulletins and other sources of information.
• Primary point of contact for clients in completing documentation and regular reviews related to Know Your Client (KYC).
• FATCA rep...