State Street seeks an Investor Services AML Manager in Cayman. Spearhead compliance and enhance client experiences in the AML and FATCA/CRS processes.
As a lead in the Investor Services Department, you will oversee client relationships while ensuring compliance with AML regulations. You will guide your team in addressing queries, managing reports, and conducting due diligence. With 6-8 years of Fund Administration experience, your leadership will be key in preventing compliance risks and delivering exceptional service to investors.
Key Responsibilities:
• Optimize client support during regulatory inspections
• Supervise investor reviews and report generation
• Handle specific client inquiries and complex issues
• Enforce adherence to AML controls and policies
• Engage in departmental project initiatives
Requirements:
• Degree in Finance or Business
• 6-8 years of experience in Fund Administration
• 4 years' experience managing teams
• In-depth AML an...