- Perform AML/KYC due diligence (e.g. document verification, negative searches etc.) on prospect/ new clients and client reviews (e.g. event driven / regular review)
- Populate client information into KYC system & Templates
- Archive & maintain KYC/AML/NCA documents
- Prepare management MIS reports
- Ad-hoc and project support responsibilities, as required
- Degree holder
- 2-5 years’ experience in Sales Support / Client Onboarding in financial services industry (preferably within Asset Management) and is proficient in MS Office applications
- Pro-active and self-motivated individual who takes initiative to prioritize and manage workload
- Communicates effectively (verbal & written)
- Has proven ability to identify and analyze key requirements of KYC / AML
- Remains up-to-date with Singapore and Hong Kong Regulation
