Ongoing Due Diligence Manager
MercurySalary not specified
- Full Time
- Junior (1 to 2 years)
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial ServicesIndustries
Position Overview
- Location Type: Remote
- Employment Type: Full-Time
- Salary: (Salary not provided in the description)
Juniper Square is a company focused on digitizing private markets, making them more accessible and efficient. They are seeking a Manager, AML/KYC and AEOI (FATCA/CRS) to lead the day-to-day execution of investor due diligence and tax reporting programs. This role involves managing AML/KYC service delivery and overseeing AEOI compliance, acting as the primary escalation point for compliance matters and supporting audits. The ideal candidate thrives in a fast-paced environment and is passionate about building scalable compliance practices.
Requirements
- Hands-on experience in AML/KYC operations
- Experience with investor onboarding reviews, ongoing monitoring, and name screening
- Understanding of beneficial ownership identification
- Knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes
- Experience with AEOI operations, including FATCA and CRS documentation
- Ability to resolve escalations and complex cases with risk-based judgment
- Strong analytical and problem-solving skills
- Ability to work effectively in a fast-paced, dynamic environment
- Excellent communication and interpersonal skills
Responsibilities
- Lead and manage daily AML/KYC operations
- Perform and oversee CDD and EDD reviews
- Oversee AEOI operations, including data collection and validation
- Resolve escalations and complex cases
- Collaborate with leadership to optimize workflows and enhance scalability
- Evolve compliance procedures to support business growth
- Own the team’s audit and regulatory examination preparedness
- Monitor regulatory changes and drive timely updates to internal procedures and training
- Lead, mentor, and develop a high-performing compliance team
Application Instructions
- (Application instructions not provided in the description)
Company Information
- Company: Juniper Square
- Mission: To unlock the full potential of private markets by digitizing them.
- Focus: Private markets (commercial real estate, private equity, venture capital)
- Operations: Digital-first, collaborating across 27 U.S. states, 2 Canadian Provinces, India, Luxembourg, and England.
- Physical Offices: San Francisco, New York City, and Bangalore.
Skills
AML/KYC operations
Investor onboarding reviews
Name screening
Beneficial ownership identification
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)
AEOI operations
FATCA
CRS
Data collection and validation
Risk-based judgment
Analytical skills
Problem-solving
Communication
Interpersonal skills
Team leadership
Workflow optimization
Regulatory compliance
Juniper Square
Technology solutions for private investment partnerships
About Juniper Square
Juniper Square provides a comprehensive platform for managing private investment partnerships in sectors like commercial real estate, private equity, and venture capital. The platform supports all phases of the investment lifecycle, including fundraising, investor operations, and fund administration. It connects general partners (GPs) and limited partners (LPs), facilitating communication and collaboration throughout their investment journeys. By automating processes and making critical investment data easily accessible, Juniper Square helps reduce manual work and accelerates investment closings. Unlike its competitors, Juniper Square offers a universal system tailored specifically for private markets, accommodating firms of any size and complexity. The company's goal is to simplify and enhance the investment process, ensuring secure management and sharing of sensitive information.
San Francisco, CaliforniaHeadquarters
2014Year Founded
$234.4MTotal Funding
LATE_VCCompany Stage
Fintech, Financial ServicesIndustries
501-1,000Employees