Manager - AML/KYC (Fund Administration) Job at IQ-EQ, Uniondale, NY

WEswVTJKejQ0RjdoWURsSVcyY0t5WXVNd2c9PQ==
  • IQ-EQ
  • Uniondale, NY

Job Description



We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the world’s top-15 private equity firms. Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts. Above all, what makes us different is our people. Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding. We’re driven by our Group purpose, to power people and possibilities. 

Job Description



This position will work Eastern or Central Time Zone hours - successful candidates will be US based in the New York/New Jersey area, Chicago, Dallas, or Houston.

  • Lead team conducting AML/KYC reviews of both investors and investments
  • Oversee the utilization of proprietary AML/KYC software to manage investor and investment reviews
  • Manage multiple staff members, fostering a team environment 
  • Lead calls with clients, effectively demonstrating knowledge of current reviews
  • Manage client relationships, understanding client priorities and ensuring client satisfaction 
  • Review direct reports’ work periodically for quality control
  • Lead reviews of complex and unusual cases 
  • Periodically review updates of both proprietary software and internal files for proper record keeping
  • Prepare monthly and quarterly billing reports based on number of completed reviews
  • Support clients with multiple private equity funds within various industries
  • Train team members on standard processes and review procedures 
  • Assess operational effectiveness and lead process development
  • Stay updated on AML laws and implement necessary changes 
  • Educate team members on evolving AML/KYC regulations and best practices 

Qualifications

  • 3+ years experience in private equity, AML/KYC, or a combination of experience at an alternative asset investment firm
  • Advanced analytical skills relating to AML/KYC 
  • Bachelor's degree
  • Strong track record of client relationship management 
  • Ability to collaborate and lead others in a team environment, provide and accept constructive feedback 
  • Effective and professional communication, especially written communication 
  • Ability to manage multiple demands and competing deadlines 
  • Ability to work overtime as needed to meet deadlines 
  • Experience in or desire to manage and train staff
  • Advanced knowledge of Microsoft Outlook, Excel, Word preferred  

Additional Information



Salary based on experience and location ($85,000-$110,000) and full benefits package offered. 

OUR COMMITMENT TO YOU AND THE ENVIRONMENT  

Sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders – including our employees, clients, and local communities – while also reducing our impact on our natural environment.

There is always more we can, and should do, to improve – whether in relation to our people, our clients, our planet, or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. We’re committed to fostering an inclusive, equitable and diverse culture for our people, led by our Diversity, Equity, and Inclusion steering committee. 

Our learning and development programmes and systems (including PowerU and MyCampus) enable us to invest in growing our employees’ careers, while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 5,800+ employees - from 94 nationalities, across 25 countries - to each achieve their potential. Through IQ-EQ Launchpad we support women managers launching their first fund, in an environment where only 15% of all private equity and venture capital firms are gender balanced.

We’re committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients’ sustainability and success leads to our sustainability and success. We’re emotionally invested in our clients right from the beginning.

#LI-HYBRID

Job Tags

Full time, Local area, Worldwide,

Similar Jobs

Titan Placement Group

Behavioral Health Clinician (LMHCA, LMHC, or LICSW) Job at Titan Placement Group

 ...Behavioral Health Clinician (LMHCA, LMHC, or LICSW) A Behavioral Health Clinician (LMHCA, LMHC, or LICSW) is needed in Connell, WA. Titan Placement Group invites you to explore an opportunity in the beautiful Columbia Basin region. This area is known for its rich... 

University of Cincinnati

Post Doc Fellow, Biology, Lander Lab, College of Arts and Sciences Job at University of Cincinnati

 ...excellent opportunity to learn and apply cellular and molecular biology techniques. Qualified candidate should be able to work...  ...can be changed at any time. Required Education Doctoral Degree in the appropriate field or discipline, or the recognized terminal... 

Watco

Conductor - Baton Rouge, LA Job at Watco

 ...Competitive compensation and benefits Paid on-the-job training with peer trainers Operations training at the Safe Performance...  ...Starting pay: $21.00/hr Position Description: The Conductor position will control and coordinate the train movements while... 

SwiftX Inc.

Operations Process Standardization Manager/Supervisor Job at SwiftX Inc.

 ...logistics. We leverage data-driven insights to optimize delivery operations, enhance customer satisfaction, and support the growth of our...  ...Governance & Alignment Partner with Operations, Station Management, DSP Management, Customer Service, and Finance to ensure SOP... 

BAE Systems

Contracts Administrator II Job at BAE Systems

 ...actionable information with recommendations and opportunities to drive sustainable business growth. What Youll Do: Serve as a Contracts Administrator II and manage a variety of contracts in the Tactical Solutions contracts department. Work collaboratively with all...