AML Investor Onboarding Lead

Job description

Overview The purpose of this role is to support clients within our Fund Services division as the AML subject matter expert and key escalation for internal stakeholders. In this role you will work alongside the groups AML team to review and determine investors have met all AML/KYC requirements for our Asset Manager or Custodian clients. As the Lead, AML Investor Onboarding Officer, you are the 1st Line of Defence and play a critical role in identifying, assessing, and mitigating financial crime risks for our Fund Service clients. You’ll work at the frontline of MUFG CM Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) function—ensuring compliance, supporting investigations, and driving continuous improvement. You will be client facing as the Fund Services subject matter expert for AML and required to attend client meetings on a regular basis Key Accountabilities and main responsibilities: Strategic Focus: - Monitoring and conducting investigations of customers' accounts following AML/KYC, - Conduct AML/KYC reviews by gathering information from public sources, source tools and customers - Review Customer Due Diligence (CDD) reports completed by internal stakeholders and...