Compliance Coordinator

compliance/KYC/AML backgrounddo business background checks for ultimate beneficial owners, sanctions list, etc.Proficient with utilizing search tools like Factiva, Lexis Nexis and Refinitiv to vet counterpartiesWith relevant experience in buying and selling of investments, building relationships with clients, analyzing economic trends, conducting financial seminars and modules and developing new types of mutual fund investment Writing and updating the compliance documentation, records and audit trailsManages the return of investment for different stocks and business ventures of the company and the clients, by writing financial reports and collecting industry research to inform decision making of the companyHandles institutional clients for both private and public, creates simple projections and reports to managers and the clients for current fundHandles the equity and bond markets