Senior Associate, Nexus, Global AML Team

MUFG Investor Services is a trusted partner to many of the world’s largest public and private funds, providing asset servicing and operational solutions built for alternatives. With over $1 trillion in client assets under administration, we offer fund administration, banking, payments, fund financing, foreign exchange overlay, corporate and regulatory services, custody, business consulting, and more.

Job Description

• Request appropriate AML documentation from investors in MUFG administered funds.
• Liaise with investors and clients through verbal and written communication on a periodic basis until all appropriate AML documentation has been obtained.
• Maintain an overview of complete and incomplete AML records and ensure action is taken to complete all AML records.
• Timely follow up on pending AML requests keeping compliance with MUFG escalation and follow up procedures.
• Maintain and safe‑keep AML files and trackers in lin...