For Recruiters

Manager, Investor AML /KYC Services

Amethyst Partners Singapore
Posted 3 days ago Permanent Competitive
L
Posted by
Loretta Chan
Director
Our client is an International Fund Administration that provides a broad range of services such as Investor Services, AML to the clients. Their clients include hedge funds and private equity funds. As the business continues to grow, they are looking for a Manager with KYC/AML knowledge to join the team and the role is based in Singapore.

Key responsibilities

  • Provide AML/KYC and investor services to clients such as AML identification, verification of investors, client reporting and critical issues, documents review, sanctions screening etc
  • Review and monitor the AML/KYC work by the team  
  • Manage client relationships and answer their enquires
  • Manage the team’s deliverables and provide guidance to team members
  • Keep abreast of the latest regulatory and AML policies
  • Assist in developing improvements on the AML/KYC process
  • Ad-hoc duties related to AML and Investor Services

 

Key requirements

  • At least 4 years of experience in AML/KYC.  Candidates coming from fund industry, fund administration is an advantage
  • A strong understanding of local regulation surrounding AML standards and policies
  • Proficient in AML documentation
  • Good client servicing and communications skills
  • Positive, detailed-oriented, solution-driven

 

Interested parties please send your resume to Loretta Chan at loretta@amethystasiapartners.com

Regrettably only shortlisted candidates will be contacted

EA License Number: 20C0180| Registration no: R1876188 |

ABOUT COMPANY
Singapore
30 Employees Asset Management

Amethyst Partners offer specialized recruitment solutions within the asset management industry in the Asia Pacific region. We help our candidates to increase knowledge of their career options, and we provide strategic advice in unlocking their full career potential to achieve meaningful career advancement. We believe that career progression requires long-term planning, and thus we value good relations with our candidates to ensure that every career step they take could bring them closer to their personal goals.

If you are looking to speak with us for career advice, drop us your resume and/or contact at info@amethystasiapartners.com and our sector specialist will follow up with you.

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