Description

Our client is a leading wealth management and investment firm backed by a reputable global private equity group with over two decades of experience across the APAC region. They are currently seeking a KYC Specialist for a 6-month contract, reporting to the Head of Compliance. This role will require the candidate to be based in Singapore.

Job Responsibilities:

• Monitor any high-risk transactions and perform Risk assessments for the business
• Assess the impact of the Risk profile, and mitigate any gaps within the business
• Perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customer.
• Monitor any changes in regulatory developments and ensure the AML and KYC policies are in line with laws and regulations
• Carry out investigation work should there be any alerts, red flags etc

Job Requirements:

• Have around 4 to 6 years of Client Onboarding and have done KYC of new customers
• Familiar with SoW (source of wealth, source of funds) have worked in a private banking/ wealth management platform/ external asset management firm etc.
• Have some working knowledge of best practices in in KYC and SOW
• Ability to manage and work with regional stakeholders

Please contact Sophia and email your CV directly in word format with Job ID: 15685 to sophia@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 Licence: 16S8131

Recruiter Licence: R22104669