Manager - AML, Client Onboarding (Goregaon)

The AML Manager is a subject matter expert relied upon to assist with escalations, client due diligence, escalations and general queries in support of the fund administration services provided to domestic and offshore hedge fund Clients and private equity fund Clients. These services include performing anti-money laundering and due diligence checks on clients and funds on SS&C’s own behalf. The AML Manager reports directly to the Regional AML lead and is expected to be a day to day lead of AML professionals supporting our business The AML Manager exercises wide-latitude to make decisions within established company policies to meet business objectives. Also advising staff and partners with cross-functional teams to meet project schedules and to develop solutions to issues.

Day to day function of the AML process and reviews.

Responsibility for follow ups with clients/stakeholders regarding outstanding AML documentation, Risk Analysis and updating records in order to be able to report effectively

Working directly with senior stake holders, auditors, MLROs, internal management committees and compliance, regarding client AML compliance.