About this role
The AML/KYC Analyst conducts Know Your Customer (KYC) background checks on institutional investors in Private and Public Markets funds, ensuring compliance with internal policies and regulatory requirements. This role involves reviewing investor documentation, conducting risk assessments, and maintaining accurate records to support onboarding and ongoing monitoring processes.
Required Skills
- KYC Due Diligence
- Risk Assessments
- Investor Documentation
- AML Regulations
- Data Capture
Qualifications
- Bachelor’s Degree in Business
- CAMS
About Manulife
manulife.comManulife is a leading financial services group. We provide financial advice, insurance, as well as wealth and asset management solutions for individuals, groups and institutions.
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