Client Onboarding Associate
1 week ago
About Us
IFM Investors is a private markets manager with a focus on infrastructure, capabilities in unlisted and listed equity, private equity, and debt. We have a global network that helps us uncover opportunities.
We do this by investing, owning, and financing the assets our clients and their beneficiaries rely on to live their lives.
From energy storage to data storage, we invest in what matters: real assets that will serve society's needs for decades to come and seek to deliver for clients the positive outcomes they need.
The Client Onboarding Associate role is responsible for:
- Liaise with and respond to client queries in relation to the onboarding process and progress
- Track and manage the end-to-end client onboarding process
- Lead and manage client restructures and major change events
- Validate client FATCA and CRS forms
- Complete preliminary review of investor legal documents
- Perform AML/KYC risk assessment and provide AML/KYC oversight
- Cross-reference AML/KYC data against all investor documents
- Perform static data maintenance in CRM
- Support the Manager - Client Service in the management of the client onboarding workflow and prioritization of key activities
- Support client data remediation activities related to onboarding
- Support compliance filings
- Support internal and external audits
- Support other areas of the business on a needs basis
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