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AML CTF Program Coordinator

1 week ago

Mumbai, Maharashtra, India Ares Wealth Management Solutions Full time
Role Description: Ares Wealth Management Solutions is seeking a Compliance Analyst to join our team. The Compliance Analyst will be responsible for ensuring that all investors meet the necessary regulatory requirements, managing the Investor KYC Process, and developing and implementing policies and procedures related to the Investor KYC Process.

About the Job: In this role, you will be working closely with the senior team members to ensure that the Investor KYC Process is executed efficiently and effectively. You will also be responsible for developing and maintaining relationships with internal stakeholders and external partners, including fund administrators and regulators. To succeed in this role, you will need strong analytical and problem-solving skills, with the ability to prioritize tasks effectively and work under pressure. You should also have excellent communication and interpersonal skills, with the ability to build effective relationships with colleagues and external partners.

Key Responsibilities: Your key responsibilities will include managing the Investor KYC Process, ensuring that all investors meet the necessary regulatory requirements, developing and implementing policies and procedures related to the Investor KYC Process, and assisting senior team members on ad-hoc projects.