Manulife

AML/KYC Analyst

Manulife

full-time

Posted on:

Location Type: Hybrid

Location: Boston • Massachusetts • United States

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Salary

💰 $61,875 - $103,125 per year

About the role

  • Conduct KYC due diligence on underlying institutional investors in Private and Public Markets funds across various alternative investment strategies
  • Review and validate investor documentation, including subscription agreements, KYC questionnaires, and identification documents
  • Perform screening for sanctions, politically exposed persons (PEPs), and adverse media; escalate high-risk findings as appropriate
  • Ensure accurate data capture for FATCA and CRS requirements
  • Maintain and update investor records in internal systems and repositories (e.g., SharePoint)
  • Collaborate with Fund Administrators, Compliance, Operations, and Investor Relations teams to resolve documentation gaps and ensure timely onboarding
  • Assist in periodic reviews, periodic refreshes and remediation of historical investor records
  • Support enhancements to KYC checklists, workflows, and trackers for efficiency and regulatory compliance
  • Identify and escalate potential AML/TF risks in accordance with internal policies
  • Participate in continuous improvement initiatives for AML/KYC processes
  • Other ad-hoc duties as it relates to AML/KYC

Requirements

  • 3–5 years in AML/KYC within financial services (preferably private equity, asset management, or alternative investments)
  • Bachelor’s degree in Business, Finance, Accounting, Economics, or related field
  • CAMS or equivalent AML certification preferred
  • Strong understanding of AML/KYC regulations, specifically in the US, Cayman Islands, and Luxembourg
  • Proficiency in screening tools and document management systems
  • Excellent organizational skills and attention to detail
  • Strong analytical and problem-solving abilities
  • Effective communication skills (written and verbal)
  • Ability to work independently and manage multiple priorities in a fast-paced environment
Benefits
  • Health, dental, mental health, and vision insurance
  • Short- and long-term disability insurance
  • Life and AD&D insurance coverage
  • Adoption/surrogacy and wellness benefits
  • Employee/family assistance plans
  • Retirement savings plans (including pension/401(k) savings plans)
  • Global share ownership plan with employer matching contributions
  • Financial education and counseling resources
  • Up to 11 paid holidays, 3 personal days, 150 hours of vacation, and 40 hours of sick time annually
  • Full range of statutory leaves of absence
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYC due diligenceAML compliancedata capture for FATCAdata capture for CRSscreening for sanctionsscreening for PEPsdocument validationrisk assessmentregulatory complianceinvestor documentation review
Soft Skills
organizational skillsattention to detailanalytical abilitiesproblem-solving abilitieseffective communicationindependent worktime managementcollaborationadaptabilityinitiative
Certifications
CAMSAML certification