Manager, AML/KYC Compliance
Company: VirtualVocations
Location: Vista
Posted on: May 20, 2025
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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, Lakewood , Manager, AML/KYC Compliance, Executive , Vista, California
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