What are the responsibilities and job description for the Client Service Manager - AML/KYC position at Taurus Search?
Taurus is wokring with a fund servicer looking to hire a client service manager that will work heavily on compliance functions such as AML and KYC onboarding, new fund onboarding, workign with LPs and screening new LPs as well.
This role will work on DDQs, UBO analysis, sanctions and screenings, risk assessment and FACTA/CRS processes across clients.
This role requires a strong understanding of regulatory processes, procedures and the research process.
Requirements:
- 3-5 years of experience
- Experience in fund administration and/or PE
- Experience with KYC/AML and FACTA
- Bachelors degree