Job Description

As a KYC/AML Analyst you will specialize in the review of AML/KYC information as well as monitoring of transactions both during client onboarding as well as on an ongoing basis for all existing clients.

Key areas of responsibility will be:

• Perform due diligence on new and existing clients in line with AML/KYC regulations.

• Maintaining client databases and prepare regular management reporting.

• Completion of regulatory reporting, surveys, and information requests.

• Dealing reconciliation and maintenance of trade logs

• Transaction monitoring across entire the client lifecycle

• Timely and effective escalation of potential issues and devising resolutions.
  

The successful applicant will have:

• Bachelor\xe2\x80\x99s degree in Business/Finance related. A compliance related certification is desired but not essential.

• 1-3 years relevant experience in AML/KYC. Asset Management experience at a similar CMS licensed Fund

Management or other financial institution preferred.

• MS Office Suite/Office 365 proficiency. Experience in working with Thomson Reuters World Check is essential.

Experience using Bloomberg may also be desirable but not essential.

• Excellent communication and writing skills as well as able to multi-task with multiple deadlines and work well

under a fast-paced environment.

What\'s on Offer:

• An exciting opportunity to join a fast-growing company with strong ethos for staff development.

• Salary range: SGD 3,500 - SGD 4,500
  

Availability:

• immediate or as soon as possible