Eze

Investor Document Verification Specialist

Eze(5 days ago)

HybridFull TimeMedior$76,095 - $101,940 (estimated)Operations
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About this role

The role involves verifying investor documentation for accuracy and compliance, including performing AML/KYC procedures and regulatory assessments. It supports investor onboarding processes and ensures adherence to industry standards while collaborating with various teams to maintain high quality and operational efficiency.

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Required Skills

  • KYC
  • AML
  • FATCA
  • CRS
  • Document Verification
  • Risk Management
  • Screening Tools
  • Data Protection
  • Operational Process
  • Compliance
Eze

About Eze

ezesoft.com

SS&C Eze delivers highly configurable, expansive, and integrated software and services that are designed to optimize operational and investment alpha across the entire investment process.

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