Private Markets AML/KYC Director - Manulife Financial Corporation : Job Details

The Director, Private Markets AML/ KYC is responsible for maintaining and updating all Anti-Money Laundering and Know Your Counterparty (AML/ KYC) internal processes and procedures within the team. The responsibilities of this role include assisting in developing, implementing, maintaining and enhancing the AML/ KYC policies, procedures, and controls of the global Private Markets organization. In this role of Director, you will work closely with Compliance, Operations, Finance and Investor Relations to help ensure complete AML/ KYC is conducted on all prospective investors subject to acceptance by the general partner or manager, across all Private Markets products, including open-end and closed-end funds. Responsibilities:Responsible for the administration of the AML/ TF program within Private Markets to ensure compliance with all applicable internal MFC policies and external regional, federal and state laws, regulations and industry best practices across multiple product lines (AML ...Director, Private, Operations, Compliance, Project Management, Business Services, Skills