AML Associate (Fixed-Term Contract)

About Us

HC Global Fund Services, LLC (“HC Global”) is a privately owned fund administrator serving fund managers and investment advisors in the alternative investments industry.

Job Description

We are currently inviting applications for the AML Associate position. This is a fixed-term contract role intended to provide maternity leave coverage, with the contract running until December 9, 2026. Subject to business needs and performance, there may be an opportunity for transition to a full-time position upon completion of the contract.

Client Service Functions

• Conduct review of trade documents such as Subscriptions (Initial / Additional), Redemptions (Partial / Full), Transfers, and LOAs for various investment vehicles, including hedge funds, private equity funds, and others.
• Perform review of KYC / AML Supporting Documents for accuracy and completeness.
• Correspond and timely fol...