Current jobs related to Investor Aml/kyc Manager - Singapore - State Street
-
Manager, Investor Aml
2 weeks ago
Singapore Amethyst Partners Full timeKey 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...
-
Client Servicing
5 days ago
Singapore Peoplebank Full time**Client Servicing (AML / KYC) - Investor Servicing** - 6 months contract - Office Location: Anson Road **The Client** - MNC Investment **The Opportunity** - Provide oversight of AML/KYC, & Investor Servicing. **Your Background** - Degree in Banking/Finance - Prior experience AML; Mutual Funds, Equities; Fixed Income. - Experience in dealing with clients...
-
Head of Aml/kyc, Asia
2 days ago
Singapore IQ-EQ Full time**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description** External (Investor) AML/KYC Services** - Lead and manage the AML/KYC operations...
-
Senior Associate, Investor Operations, Aml
2 days ago
Singapore MUFG Investor Services Full timeCompany Description About MUFG Investor Services: MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG - one of the largest banks in the world with $2.8 trillion in assets - we provide clients access to a range of leading solutions from fund...
-
Singapore AR CAPITAL PTE. LTD. Full time**About the Company**: AR Capital was founded in 2005 and holds a Capital Markets Services Licence to conduct Fund Management activities with accredited and institutional investors. **About the Role**: **Responsibilities**: **_AML/KYC Remediation: _** - To work with the Compliance Manager to conduct thorough reviews of existing investor accounts to identify...
-
Aml / Kyc Analyst
7 days ago
Singapore TRANSFERCLEAR PTE. LTD. Full timeTransferClear is an aspiring and highly ambitious B2B Payments Fintech company headquartered in Singapore, and expanding in quick succession to various strategic regional hubs across the globe. We are a boutique one-stop payment services solutions provider, and we do this by offering products and services in virtual accounts, debit cards, and local and...
-
KYC / AML Specialist
6 days ago
Singapore eClerx Full timeJoin to apply for the KYC / AML Specialist role at eClerx Continue with Google Continue with Google 3 days ago Be among the first 25 applicants Join to apply for the KYC / AML Specialist role at eClerx KYC / AML Specialist ______________________________________________________________________Job Description KYC / AML Specialist
-
KYC / AML Specialist
1 day ago
Singapore eClerx Full timeJoin to apply for the KYC / AML Specialist role at eClerx Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will support the client relationship teams to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with product sales and...
-
Business Analyst(Aml/kyc)
2 weeks ago
Singapore Unison Consulting Pte Ltd Full timeWe are looking for a skilled Business Analyst with specialized knowledge in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes to join our dynamic team. This role is integral to ensuring that our operations comply with regulatory standards and that our AML/KYC procedures are robust and effective. **Responsibilities**: - ** AML/KYC...
-
AML-KYC Analyst
5 days ago
Singapore RAPSYS TECHNOLOGIES PTE. LTD. Full timeRoles & ResponsibilitiesKey ResponsibilitiesConduct holistic KYC reviews for Private Banking (PB) and High-Net-Worth Individual (HNWI) clients. Perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met. Independently manage case reviews, escalating risks where appropriate. Ensure compliance with MAS and HKMA AML/CFT...
Investor Aml/kyc Manager
3 weeks ago
Who we are looking for
The role holder will be responsible for the oversight and management of the Transfer Agency AML team, management of the AML process for all client relationships and acting as a point of escalation for the AML Team members and TA teams on any AML related queries or issues. They will ensure that policies and procedures are followed and that best practices are applied across the group. They will continuously look for enhancements to create greater efficiencies and productivity within the AML team
Why this role is important to us
The team you will be joining is a part of State Street Global Services (SSGS). SSGS gives asset owners and managers access to the essential financial tools they need to deliver effective investment solutions. From core custody, accounting, fund administration and shareholder recordkeeping, to complete operations solutions and servicing for alternative assets like OTC derivatives, private equity and real estate, SSGS’ tools help our clients make better investment choices and act on growth opportunities.
Join us if making your mark in the financial services industry from day one is a challenge you are up for.
What you will be responsible for
As Investor AML/KYC Manager:
- Be responsible for the setting and achievement of specific Team performance targets and objectives to any direct reports.- Have oversight of the Transfer Agency AML team, managing key priorities on a daily basis, planning team work, managing team resources including recruitment of new staff.- Build and maintain client relationships through regular meetings, forums, ensuring effective communication and client satisfaction, and act as a point of contact for client escalation.- Develop and implement key improvements on the AML process, procedures and new policy changes into the department.- Work with internal development on system enhancements to improve AML efficiency and productivity within the team.- Promote a risk awareness culture within the team to drive the zero error policy.- Proactively identify gaps in internal key controls and work with wider TA manager/director group to close gaps.- Demonstrate awareness with regulatory (and internal policy) obligations regarding Suspicious Activity Reporting.- Responsible for the effective management of the team and all associated HR Policies, performance and career developments.- Participate in department wide training efforts - draft and deliver training course and facilitate ‘on the job’ training.- Support business growth through the on boarding of new clients.- Support AVP/VP to engage, develop and retain employees by creating an environment of continued learning and development.
What we value
These skills will help you succeed in this role- Degree in Finance and/or Business Related area (minimum 2.2) or relevant working experience.- 4 -6 years Fund Administration/ AML experience (preferable Hedge Transfer Agency) with at least 2 years people management experience or held role in terms of mentorships.-
- Experience in working to tight deadlines, with an ability to multi task and to work calmly under pressure.- Experience in Client Relationship Management is essential for this role.- Good working knowledge of AML and regulations impacting the industry.
About State Street
What we do. State Street is one of the largest custodian banks, asset managers and asset intelligence companies in the world. From technology to product innovation, we’re making our mark on the financial services industry. For more than two centuries, we’ve been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading and investment management to institutional clients.
Work, Live and Grow. We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary by location, but you may expect generous medical care, insurance and savings plans, among other perks. You’ll have access to flexible Work Programs to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.
State Street is an equal opportunity and affirmative action employer.
