Senior Associate, Counterparty KYC
Ares Management(1 month ago)
About this role
A Senior Associate on the KYC team within Ares’ Financial Crime Prevention (FCP) program, responsible for supporting the firm’s adherence to regulatory and firm risk frameworks across jurisdictions. The role is embedded in the compliance function and contributes to AML and global regulatory compliance efforts related to investments and counterparties.
Required Skills
- KYC
- Financial Crime
- AML
- Due Diligence
- Risk Assessment
- Documentation
- Compliance
- Policy Development
- Stakeholder Management
- Communication
+4 more
Qualifications
- Bachelor’s Degree
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