KYC Analyst (Trusts) KYC Analyst (Trusts) …

Funds Partnership Asia
in Singapore
Permanent, Full time
Last application, 25 Oct 20
Competitive
Funds Partnership Asia
in Singapore
Permanent, Full time
Last application, 25 Oct 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).
Company Overview

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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