Senior Associate, Client Information Management - London, United Kingdom - Cambridge Associates LLC

Cambridge Associates LLC

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

CAREERS THAT CHANGE THE WORLD

OUR CULTURE
Cambridge Associates believes culture is central to your success and ours.

We believe in a vibrant, values-driven culture that is supportive, inclusive, and diverse. Here, we celebrate the individual while we support global connectivity. At CA, collaboration wins, kindness matters, and your success is our priority.

We foster an inclusive and diverse environment that enables all individuals to engage and bring their full selves to work.

OUR CLIENTS
Cambridge Associates believes our clients come first.

Our clients are the most compelling endowments, foundations, pensions, private clients and institutional investors around the globe. We lock arms with them to meet and exceed their investment objectives, so they can change the world.

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

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?

Are you eager to work for an organization committed to diversity, inclusion, sustainability, and Corporate Social Responsibility?

Do you strive to work in an environment that encourages innovation and teamwork?

Are you a thought leader who cares about making a difference in the world while contributing to an amazing culture?

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?

Are you seeking a competitive salary a robust and comprehensive benefits program, and a variety of attractive benefits and perks?

THE OPPORTUNITY

An exciting opportunity to join Cambridge Associates as an AML/KYC Senior Analyst within the Client Information Management (CIM) team in Global Portfolio Services (GPS).

GPS serves as CA's middle office, providing centralized expertise and support in all areas of client and portfolio implementation management as well as investment platform strategy and oversight.

GPS supports institutions and wealth owners through every stage of the client lifecycle and serves as a bridge between our investment teams and our execution, data, and reporting colleagues.

The CIM team is responsible for the Anti-Money Laundering (AML)/Know Your Customer (KYC) processes and controls at Cambridge Associates.

CIM conducts AML/KYC reviews at onboarding and at regular intervals throughout the lifecycle of a client to ensure that data and supporting documentation is complete and current and meets all necessary regulatory and business requirements.

In addition, CIM serves as a resource and escalation point, interfacing with various operational teams and management as well as external clients, fund managers, administrators, and service providers to proactively support ongoing AML/KYC needs.

This role requires a combination of willingness and ability to take a hands-on approach to driving the implementation of the firm's AML/KYC efforts, and as a member of CIM, the AML/KYC Senior Analyst will be essential to leading CA's efforts to undertake robust and efficient AML/KYC processes and controls

RESPONSIBILITIES
Primary Responsibilities

Conducting Anti-Money Laundering (AML) / Know Your Client (KYC) reviews at onboarding as well as ongoing refresh reviews, based on regulatory and business needs, following CA policies and procedure, to include the tracking of all AML/KYC reviews and requests.
Compiling AML/KYC packages of client data for various entity types, often with complex ownership structures, to support the CA Transaction Services team and discretionary clients.
Ensuring detailed and accurate audit trails are maintained in all cases starting from the initial AML/KYC review through to signoff on a client.

Additional Opportunities for Growth

Assisting with the implementation and enhancement of current processes and controls supporting the collection and maintenance of client data and documentation in support of AML/KYC requirements within multiple jurisdictions.
Collaborating with CA Compliance to ensure new and evolving regulatory requirements, across various jurisdictions and affecting client and AML requirements, are effectively implemented within CA's operating environment.
Leveraging skills and experience to provide AML/KYC training and knowledge sharing with more junior CIM team members as well as other groups within Cambridge Associates.
Proactively coordinating operational and technical enhancements related to client data