Manulife · 2 days ago
AML/KYC Analyst
Boston, Massachusetts
Full-time
Hybrid
Mid Level
$62K/yr - $103K/yr
3+ years expManulife is a leading international financial services provider, helping people make their decisions easier and lives better. The AML/KYC Analyst will conduct KYC background checks on institutional investors, ensuring compliance with internal policies and regulatory requirements while maintaining accurate records for onboarding and monitoring processes.
FinanceFinancial ExchangesFinancial Services
Responsibilities
Conduct KYC due diligence on underlying institutional investors in Private and Public Markets funds across the various alternative investment strategies
Review and validate investor documentation, including subscription agreements, KYC questionnaires, and identification documents
Perform screening for sanctions, politically exposed persons (PEPs), and adverse media; escalate high-risk findings as appropriate
Ensure accurate data capture for FATCA and CRS requirements
Maintain and update investor records in internal systems and repositories (e.g., SharePoint)
Collaborate with Fund Administrators, Compliance, Operations, and Investor Relations teams to resolve documentation gaps and ensure timely onboarding
Assist in periodic reviews, periodic refreshes and remediation of historical investor records
Support enhancements to KYC checklists, workflows, and trackers for efficiency and regulatory compliance
Identify and escalate potential AML/TF risks in accordance with internal policies
Participate in continuous improvement initiatives for AML/KYC processes
Other ad-hoc duties as it relates to AML/KYC
Qualification
Required
3–5 years in AML/KYC within financial services, preferably in private equity, asset management, or alternative investments
Bachelor's degree in Business, Finance, Accounting, Economics, or related field
CAMS or equivalent AML certification preferred
Preferred
Strong understanding of AML/KYC regulations, specifically in the US, Cayman Islands and Luxembourg
Proficiency in screening tools and document management systems
Excellent organizational skills and attention to detail
Strong analytical and problem-solving abilities
Effective communication skills (written and verbal)
Ability to work independently and manage multiple priorities in a fast-paced environment
Benefits
Health, dental, mental health, vision, short- and long-term disability, life and AD&D insurance coverage
Adoption/surrogacy and wellness benefits
Employee/family assistance plans
Various retirement savings plans (including pension/401(k) savings plans and a global share ownership plan with employer matching contributions)
Financial education and counseling resources
Generous paid time off program in the U.S. includes up to 11 paid holidays, 3 personal days, 150 hours of vacation, and 40 hours of sick time
Company
Manulife
Manulife is a leading international financial services group that helps people make their decisions easier and lives better.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$3.31B2025-12-02Post Ipo Debt· $1B
2024-06-11Post Ipo Debt· $363.5M
2023-03-07Post Ipo Debt· $1.2B
Leadership Team
Phil Witherington
President and CEO
Steve Finch
President and CEO, Manulife Asia
Recent News
Alternative Credit Investor
2026-01-03
Canada NewsWire
2025-12-22
2025-12-22
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