AML/KYC Associate

Company Details

HC Global Fund Services, LLC

  • Reviews Subscription Documents for a variety of investment vehicles, including hedge funds, private equity funds, and others;
  • Reviews KYC/AML Supporting Documents for accuracy and completeness;
  • Corresponds with clients and investors for Missing Subscription Information;
  • Communicates with various teams, including fund administration and tax on variety of investor related topics;
  • Maintains and reviews OFAC search database;
  • Prepares and distributes investor capital statements, Capital Call letters, Contribution, Distribution and Redemption confirmation letters;
  • Performs redemption confirm calls with investors;
  • Maintains databases for various processes

In addition to the above functions, you may also be expected, from time to time, to assist in other non-operations work, as the need arises, and as determined by the Managing Directors of HC Global Fund Services, LLC.

Other Details:

  • We are offering temporary work from home
  • Mondays to Fridays – 8:30 AM to 5:30 PM Pacific Time

Job Type: Full-time

Benefits:

  • Dental insurance
  • Health insurance
  • Paid time off
  • Referral program
  • Vision insurance

Schedule:

  • 8 hour shift
  • Day shift
  • Monday to Friday
  • Overtime

Supplemental Pay:

  • Bonus pay

Education:

  • Bachelor’s (Required)

Experience:

  • KYC and/or AML Compliance: 1 year (Required)

Work Location: One location

To apply for this job please visit www.indeed.com.

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