Manager – AML/KYC (Fund Administration)

IQ-EQ-posted about 13 hours ago
$75,000 - $110,000/Yr
Full-time • Manager
Hybrid • Los Angeles, CA
5,001-10,000 employees
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You’ll take charge of leading AML/KYC reviews across investors and investments while driving operational excellence through proprietary software and team oversight. In this role, you’ll balance client engagement, staff development, and regulatory updates to ensure high-quality reviews and strong client satisfaction.

  • Lead AML/KYC reviews of investors and investments, guiding your team through complex and unusual cases.
  • Oversee proprietary AML/KYC software, ensuring accurate reviews, proper record keeping, and process improvements.
  • Manage staff by fostering collaboration, training team members, and reviewing their work for quality control.
  • Build strong client relationships by leading calls, supporting diverse private equity funds, and ensuring satisfaction.
  • Stay current on AML laws, educate your team on evolving regulations, and prepare billing reports to track performance.
  • 3+ years of experience in private equity, AML/KYC, or alternative asset investment firms.
  • Demonstrate advanced analytical skills in AML/KYC and hold a bachelor’s degree.
  • Excel at client relationship management, effective communication, and collaboration within a team environment.
  • Manage multiple priorities under tight deadlines, with flexibility to work overtime when needed.
  • Experience or interest in managing and training staff, with strong proficiency in Microsoft Outlook, Excel, and Word.
  • IQ-EQ offers a comprehensive benefits package designed to support employees' well-being and work-life balance.
  • Employees receive generous paid time off, including 4 weeks of PTO that increases over time, sick time and paid holidays, and financial wellness is supported through a 401(k) plan with a company match (subject to eligibility).
  • Health benefits include medical, dental, vision, mental health support and additional ancillary insurance plans.
  • Additional benefits include paid parental leave and a hybrid work schedule, promoting both personal and professional fulfillment.
  • The salary for this position will be dependent on experience and location ($75,000 - $110,000).
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