Manager, AML/KYC Compliance

Job Summary

A company is looking for a Manager, Fund Administration (AML/KYC and AEOI).

Key Responsibilities

• Lead and manage daily AML/KYC operations, including investor onboarding and ongoing monitoring
• Oversee AEOI operations, including FATCA and CRS documentation management
• Collaborate with leadership to optimize compliance workflows and ensure audit preparedness

Required Qualifications

• 5+ years of experience in AML/KYC and/or AEOI operations within financial services or fund administration
• In-depth knowledge of AML/KYC regulatory frameworks in the U.S. and Cayman Islands
• Experience performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews
• Proven ability to lead operational compliance teams in high-volume environments
• Bachelor's degree required; CAMS, CRCMP, or similar certification preferred