Private Markets Onboarding - AML/KYC Specialist
Quezon Cityonsitemid
Posted 3 days ago · via Workday
About this role
The role is responsible for supporting investor onboarding and AML/KYC processes across Private Markets funds. Responsibilities include reviewing investor documentation, conducting due diligence and screening activities, validating data, and coordinating with stakeholders to ensure efficient and compliant onboarding. The role contributes to risk management by maintaining strong data integrity, adhering to regulatory requirements, and supporting the firm's financial crime prevention framework while developing subject matter expertise in AML/KYC. Position Responsibilities: Perform end-to-end onboarding and implementation activities across products and institutional investor, including AML/KYC requirements.…
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reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
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2
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3
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4
Recency
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5
Location fit
This role is based in Quezon City. We weight your proximity and willingness to relocate.
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