About the role• Collect, analyse, verify, and maintain of client/investor AML/KYC documentation.• Perform risk assessments, review sanctions and CTF alerts as per procedures.• Investor on-boarding and...

About The Role• Interpretation on how regulatory impact the business and undertaking required gap analysis/assessing their impact on the business• performing compliance checks• Reviewing and monitorin...

About The Role• Ensure full compliance with regulatory depositary requirements related to: Cash Flow Monitoring, Oversight duties (NAV, Subscriptions/Redemptions, Investment Compliance, Income Distrib...