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Ares Management Corporation

Senior Associate, Counterparty KYC-1

Posted 2 Hours Ago
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In-Office
Mumbai, Maharashtra
Senior level
In-Office
Mumbai, Maharashtra
Senior level
Support counterparty Know Your Customer (KYC) and anti-money laundering (AML) processes, perform due diligence and onboarding reviews, document findings, escalate and remediate risks, and report to the Head of AML.
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Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values – Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy – and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming, we are committed to fostering a welcoming and inclusive work environment where high-performance talent of diverse backgrounds, experiences, and perspectives can build careers within this exciting and growing industry.

Job Description

Reporting Relationships

Principal, Head of Anti-Money Laundering

There is no set deadline to apply for this job opportunity. Applications will be accepted on an ongoing basis until the search is no longer active.

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