Full time
Manulife
Boston, MA, USA
The AML/KYC Analyst conducts Know Your Customer (KYC) background checks on underlying institutional investors in Private and Public Markets funds. They will ensure compliance with internal policies and regulatory requirements. This role involves reviewing investor documentation, conducting risk assessments, and maintaining accurate records to support onboarding and ongoing monitoring processes. Position Responsibilities: Conduct KYC due diligence on underlying institutional investors in Private and Public Markets funds across the various alternative investment strategies. Review and validate investor documentation, including subscription agreements, KYC questionnaires, and identification documents. Perform screening for sanctions, politically exposed persons (PEPs), and adverse media; escalate high-risk findings as appropriate. Ensure accurate data capture for FATCA and CRS requirements. Maintain and update investor records in internal systems and...


