Job Description

Our client is a globally established asset financing firm founded over half a century ago with a long record of successful financing history spanning across multiple industries.
They are looking to hire an AML professional that will focus on conducting CDD for corporate clients and transaction monitoring which will form a smaller aspect of the role.
The role will also receive exposure towards fraud, risk management and privacy compliance.
Please contact Shingo Wong by emailing your cv directly in word format with job reference no. JOB-15417 to Shingo@theedgepartnership.com.
Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.
EA License Number: 16S8131
Recruiter License Number: R1545180 Shingo@theedgepartnership.com
Key responsibilities

• Conduct CDD screening on customers in adherence to AML policies and standards.
• Manage and investigate PEP and sanctions alerts.
• Perform transaction monitoring to identify suspicious activity.
• Assist the wider compliance team in managing fraud risk and privacy compliance.

• 5-7 years of corporate KYC experience ideally from the leasing, finance or banking industry.
• Candidates with experience in transaction monitoring, fraud or privacy will be advantageous.
• Good communication and stakeholder's management skills to build strong relationships across the business.