Manager, AML/KYC Compliance

Company: VirtualVocations
Location: Vista
Posted on: May 20, 2025

Job Description:

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

Keywords: VirtualVocations, Torrance , Manager, AML/KYC Compliance, Executive , Vista, California

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