Investor Services AML Analyst I - Alternative Investments

**Duties & Responsibilities**

Under direct supervision, assist with routine operations related to investor services functions, specifically related to anti-money laundering (AML) processes, for multiple alternative investment clients and funds.

+ Ensure that prospective investors meet AML guidelines and have completed documentation according to the fund requirements when processing investor-related transactions, including subscriptions, transfers and re-registrations.
+ Complete archival of investor and client documentation ensuring a full audit trail exists for subsequent retrieval.
+ Identify and resolve problems within established guidelines.
+ Correspond with the fund and investors regarding onboarding documentation.
+ Act as a resource for client and investor inquiries regarding their documentation.

+ Understand the policies and procedures of the AI department
+ Understand the various product types being supported
+ Understand the AML r...