KYC Analyst (Trusts) KYC Analyst (Trusts) …

Funds Partnership Asia
à Singapour, Singapore, Singapour
CDI, Plein-temps
Dernière candidature, 27 sept. 20
Competitive
Funds Partnership Asia
à Singapour, Singapore, Singapour
CDI, Plein-temps
Dernière candidature, 27 sept. 20
Competitive
Funds Partnership Asia
Our client is a leading independent corporate & fiduciary services firm with a global presence. As part of their expansion, they are looking to bring on board a KYC Onboarding Assistant Manager who will be a subject matter expert on all KYC/AML matters in their Singapore office.

Key Responsibilities:

  • Assess and ensure the adequacy and veracity of KYC information provided by Front Office and perform appropriate due diligence for onboarding of new clients, including name screening through World-Check and other online search facilities.
  • Be in charge of ongoing periodic review and verification of client KYC douments
  • Perform validation of completeness and accuracy of KYC documentation including but notlimited to client’s identity, beneficial ownership, SOF/SOW.
  • Perform client risk profile to assign risk ratings to structures/clients and undertake periodic review of files based on client’s risk rating.
  • Manage and address KYC escalations from the business.
  • Providing guidance to Front Office on KYC related matters when required.
  • Ensure Due Diligence and Client Data are properly and appropriately documented in systems.
  • Managed end-to-end KYC review process for designated portfolios.
  • World-Check batch screening.
  • File notes monitoring and escalation.
  • Develop procedures and controls to improve efficiency of the Operation Team.
  • Ad hoc duties/projects as assigned by management/manager.

Requirements:

  • Minimum of three years’ experience in KYC and AML.
  • Good understanding of the statutory and regulatory requirements, and best practice, for conducting regulated services in Singapore specifically for the administration of trusts, funds and companies.
  • High degree of professional ethics and integrity.
  • High degree of accuracy and attention to detail is essential.
  • Excellent research and analytical skills.
  • Excellent communication skills (verbal and written).
Descriptif de l'entreprise

Funds Partnership is a global boutique executive search firm specialising in the investment management industry. Due to our clients’ location and language-specific needs, Funds Partnership focuses on 6 core markets: Singapore, Hong Kong, China, Japan, India and Australia – all which have thriving fund ecosystems.

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