Job Description
  • 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
Job Requirement
  • 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