Associate Director, AML/KYC - Client Information Management

at  Cambridge Associates LLC

OUR PEOPLE

Cambridge Associates believes we do our best when you do your best.
At CA, we are only as successful as you are. We actively recruit and invest in the most dynamic and diverse talent and then empower you to succeed. By leveraging your unique skills, developing your individual career goals, and building a collaborative global community of connected, diverse individuals, we build a community that is stronger together.
But enough about us. Tell us about YOU
o Are you a bold individual seeking an opportunity to contribute to a value-based, collaborative environment in some of the most exciting cities around the globe?
o Are you eager to work for an organization committed to diversity, inclusion, sustainability, and Corporate Social Responsibility?
o Do you strive to work in an environment that encourages innovation and teamwork?
o Are you a thought leader who cares about making a difference in the world while contributing to an amazing culture?
o Do you value a challenging professional opportunity where you can leverage your skills, gain a valuable foundational in finance and investment, and build a long-term career development plan?
o Are you seeking a competitive salary a robust and comprehensive benefits program, and a variety of attractive benefits and perks?

KEY ATTRIBUTES AND QUALIFICATIONS

• Demonstrable experience performing AML/KYC reviews of complex ownership structures from jurisdictions across the globe to meet FCA regulatory requirements as well as the requirements of jurisdictions favored by offshore investment fund service providers.
• ACAMS or ICA Certification or equivalent preferred.
• Demonstrable career progression.
• Strong interpersonal, communication, and analytical skills with excellent attention to detail.
• Organized, decisive, results driven, and able to prioritise workload and manage multiple tasks while meeting deadlines.
• Able to work independently and collaboratively across all levels of an organisation.
• Flexible and willing to take on challenges created by new situations, processes, and technology.
  Employees of Cambridge Associates Ltd / GmbH or an affiliated firm, are prohibited from employment or other association with any company, organization, business, or other entity that is involved in any way with the securities or financial services industry except for those entities that are directly affiliated with Cambridge Associates Ltd/GmbH.
  Employees are prohibited from acting as a Trustee or Director of, or accepting a similar position of responsibility with, any entity that is a client of or directly affiliated with a client of Cambridge Associates, Ltd/GmbH or any of its affiliated companies without prior written consent from the Chief Compliance Officer of Cambridge Associates, Ltd/GmbH.
  Employees are prohibited from serving on the investment or finance committee of any company or organization with investable funds, or likely to develop investable funds, without prior written consent from the Chief Compliance Officer of Cambridge Associates, Ltd /GmbH.
  If applying for the role, you need to inform the Recruiter if there are any potential conflicts with the above.

• Conducting and approving AML/KYC reviews on new and existing clients, based on regulatory requirements and business needs, in alignment with CA policies and procedures and in support of key business processes during onboarding and transaction execution.
• Proactively assisting with enhancements to the client data collection and maintenance processes and controls.
• Collaborating with CA Compliance to ensure evolving regulatory requirements are effectively implemented within CA’s operating environment.
• Leveraging skills and experience to serve as a subject matter expert and escalation point, providing training and knowledge sharing with more junior CIM team members as well as internal and external stakeholders.
• Taking on additional duties, as necessary, to meet businesses requirements.