Private Equity Investor Services Supervisor

Job description

AML SUPERVISOR - Private Equity

Some duties will include:

  • Serve as main daily client operational contact for a number of PE clients. 
  • Review of documentation linked to new account opening and account maintenance specific to established AML requirements;
  • Quality checking physical and soft copy investor files;
  • Perform research if needed to understand investor type, company structures, etc.
  • Review, approve and provide sign off on the status of AML for investor accounts;
  • Train, coach and mentor new employees, develop and motivate staff;
  • Provide input and feedback to Manager regarding employees ongoing performance / development / performance appraisals;
  • Perform quality control checks and approval on client correspondence;
  • Sign off on client reporting of outstanding AML documentation and ensure the accurate and timely delivery to clients;
  • Identification and escalation of high-risk items to AML Manager within required deadlines where necessary;

Position Requirements

  • 3-5 years experience in a Fund Administration role with exposure to private equity. 
  • Knowledge of Private Equity structures and regulatory requirements ideal. 
  • Have experience in reviewing Limited Partnership Agreements and OM. 
  • Experience in supervisory skills and/or coaching / mentoring.

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