Senior Compliance Specialist – Investor Onboarding

AML & Investor Onboarding SpecialistWe are seeking a seasoned AML and investor onboarding specialist to join our team. The ideal candidate will have extensive experience in reviewing and determining whether investors meet anti-money laundering (AML) and know your customer (KYC) requirements.Conduct thorough reviews of investor applications to ensure...

Job Title: Investor Onboarding SpecialistInvestor onboarding is a critical function within our organization, playing a key role in facilitating seamless interactions between investors and our clients. This position will be responsible for reviewing and determining if investors have met all necessary Anti-Money Laundering (AML) / Know Your Customer (KYC),...

Job Description:We are seeking an AML & Investor Onboarding Specialist to join our team. The successful candidate will be responsible for reviewing and determining investors' compliance with AML/KYC, CRS/FATCA, and DDO requirements.This role involves conducting Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM) to identify, assess, and...

Join to apply for the AML & Investor Onboarding Officer role at SS&C Technologies2 days ago Be among the first 25 applicants Join to apply for the AML & Investor Onboarding Officer role at SS&C Technologies As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+...

OverviewAML & Investor Onboarding Officer at SS&C TechnologiesLocations: Melbourne, Australia | HybridGet To Know Us: SS&C is a leading financial services and healthcare technology company with 27,000+ employees in 35 countries. SS&C serves approximately 20,000 financial services and healthcare organizations ranging from large enterprises to small and...

OverviewAML & Investor Onboarding Officer at SS&C TechnologiesLocations: Melbourne, Australia | HybridGet To Know Us: SS&C is a leading financial services and healthcare technology company with 27,000+ employees in 35 countries. SS&C serves approximately 20,000 financial services and healthcare organizations ranging from large enterprises to small and...

AML & Investor Onboarding OfficerJoin to apply for the AML & Investor Onboarding Officer role at SS&C TechnologiesAs a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the...

AML & Investor Onboarding OfficerJoin to apply for the AML & Investor Onboarding Officer role at SS&C TechnologiesAs a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the...

Join to apply for the AML & Investor Onboarding Officer role at SS&C Technologies2 days ago Be among the first 25 applicantsJoin to apply for the AML & Investor Onboarding Officer role at SS&C TechnologiesAs a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+...

AML and Investor Onboarding Officer RoleThe AML and Investor Onboarding Officer plays a critical role in identifying, assessing, and mitigating financial crime risks by conducting Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM).This is an integral position within the organization's processing team with a focus on Investor onboarding...