Senior Associate, Financial Crimes Prevention (Counterparty KYC)
Ares Management(15 days ago)
HybridFull TimeSenior$110,048 - $147,784 (estimated)Compliance
Apply NowAbout this role
The Senior Associate plays a key role in executing and supervising the KYC process to ensure compliance with firm policies and jurisdictional requirements. The role involves risk assessment, documentation analysis, collaboration with various stakeholders, and supporting process enhancements in a financial services setting.
Required Skills
- KYC
- RiskAssessment
- DueDiligence
- Compliance
- FinancialCrime
- RegulatoryKnowledge
- Documentation
- ProcessImprovement
- FinancialServices
- MicrosoftOffice