Investor Services AML Analyst II- Alt. Inv.

Duties & Responsibilities Independently complete operations reputed company to investor services functions, specifically reputed company to anti-reputed company (AML) processes, for multiple alternative investment clients and funds. reputed company reputed company duties of the Investor Services AML Analyst I and II, including: Assist in training new associates. Assist in reviewing the work of Investor Services AML Analyst I and II associates for accuracy and completeness. Understand and review the policies and procedures of AI. Understand the AML requirements as applicable to both domestic and offshore funds. Understand the AML system reputed company throughs and assist with enhancements. Knowledge of how to improve the various systems specific to the job function. Knowledge of tax reputed company review and validation processes. Monitor and resolve exception items to ensure resolution reputed company acceptable timeframes. Document/review workflow and procedures. Assist in trainings of the various product updates and product types being supported. Assist with reputed company new clients including review of subscription document for AML Compliance. Assist with projects, including designing and testing of new systems and programs. Other duties as assigned. Knowledge & Skills MINIMUM: Demonstrated high degree of attention to detail and accuracy. Strong organizational skills. Excellent analytical and problem-solving skills. Strong written and verbal communication skills. Self –starter who can work both independently or reputed company a group. Excellent reputed company Office skills. Demonstrated aptitude and experience with AltPro. Knowledge of various alternative investments products such as hedge funds and private equity. Ability to communicate information carefully to manage client and investor relationships. Ability to read, examine, and organize documents. Knowledge of BSA and the US Patriot Act Knowledge of IRS reputed company W-9, W-8 and CRS certifications. PREFERRED: Knowledge of AML rules of offshore jurisdictions such as Cayman Islands and Bermuda. Experience and knowledge of E&Y Tax Certification Validator, and workflow systems.

Requirements

MINIMUM: Associate degree or two years of post-high school education. High school diploma or equivalent and directly reputed company work experience may be considered in lieu of an associate degree or two years of post-high school education. Two years of directly reputed company clerical experience in a financial services environment. PREFERRED: Three years of directly reputed company clerical experience in a financial services environment. Work Environment: Typical office environment Supervision/Management: None Compensation reputed company: $43,000.00 - $82,590.00 The posted compensation reputed company on this listing represents UMB’s standard for this role, but the actual compensation may vary by geographic location, experience level, and other job-reputed company factors. In addition, this reputed company does not encompass the full earning potential for this role. Please see the description of benefits included with this job posting for additional information UMB offers competitive and varied benefits to eligible associates, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, reputed company, and other insurance coverage; health savings, flexible spending, and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary. Are you reputed company to be part of something more? You're more than a means to an end—a way to help us meet the reputed company. UMB isn't comprised of workers, but of people who care about their work, one another, and their community. Expect more than the status reputed company. At UMB, you can expect more heart. You'll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing, no matter what. And, expect more opportunities. UMBers are reputed company for having multiple careers here and having their voices heard. UMB and its affiliates are committed to inclusion and diversity and reputed company employment opportunities to reputed company and applicants for employment without regard to race, reputed company, religion, sex (including gender, pregnancy, sexual orientation, and gender identity), national reputed company, age, disability, military service, veteran status, genetic information, or any other status protected by applicable federal, state, or local law. If you need accommodation for any part of the employment process because of a disability, please send an e-mail to [email protected] to let us know the nature of your request. If you are a California reputed company, please visit our Privacy Notice for California Job Candidates to understand how we collect and use your personal information reputed company you apply for employment with UMB. Who we are We are more than Apply tot his job Apply To this Job