Duties:

• Contributing to the successful implementation of the AML/KYC team strategy and vision.
• Partnering with the sales and service teams to on-board new clients/investments and refresh existing clients/investments as efficiently as possible.
• Ensuring clients meet applicable AML/KYC requirements and that the appropriate AML/KYC process is followed for all new client to mitigate risk.
• Partnering with Legal & Compliance to manage exceptions and ensure escalation policies are appropriately followed.
• Accurately capturing and recording relevant AML/KYC data on an ongoing basis and maintaining the AML/KYC data and documentation platforms.
• Ensuring that all completed AML/KYC documentation is properly filed, stored and retrievable.
• Supporting the AML/KYC data requirements of client periodic reviews.

Skills:

• The ideal candidate will have at least 1 year experience with respect to AML/KYC compliance and the on-boarding of clients within the asset management industry. Experience of dealing with clients more generally would also be beneficial.
• Knowledge and understanding of AML/KYC laws and regulations (especially in Taiwan) preferred (but not essential)
• Experience with Lexis Nexis Bridger, and/or other sanctions screening and risk rating systems preferred (but not essential).
• Ability to independently manage your own workload.
• Exemplary communication (verbal and written) and interpersonal skills with the ability to communicate with both internal and external clients at all levels and across geographies.
• Excellent attention to detail, organization, and presentation skills.
• Team player - both with regard to your direct team as well as with those whom you support.
• Possess excellent time management and prioritization skills with the ability to manage effectively expectations of internal and external clients

Job Type: Contract

Salary: $30.00 - $31.00 per hour

Benefits:

• 401(k)
• Dental insurance
• Health insurance

Schedule:

• 8 hour shift
• Day shift

Ability to Relocate:

• Wilmington, DE 19809: Relocate before starting work (Required)

Work Location: In person