Manager Investor Review & Onboarding Team

RESPONSIBILITIES

- Team Leadership: Lead and manage a team of four employees, ensuring effective collaboration and performance in the onboarding process and periodic reviews.
- Investor Onboarding Oversight: Ensure the timely completion of all new investor onboarding requests by supervising the team in the thorough review of customer due diligence (CDD) documents and screening information related to various investor types, including individuals, companies, trusts, funds, and partnerships.
- Decision-Making Accountability: Take accountability for decision-making in accordance with Alter Domus’ policies and procedures and escalate decision requests on risk-based approaches to the Compliance team to ensure a compliant and investor-friendly onboarding experience.
- AML Letter Register Maintenance: Oversee the maintenance of AML Letter registers.