Aml/kyc Analyst

6 days ago

Singapore FARRINGDON ASSET MANAGEMENT PTE. LTD. Full time

As a KYC/AML Analyst you will specialize in the review of AML/KYC information as well as monitoring of transactions both during client onboarding as well as on an ongoing basis for all existing clients.

Key areas of responsibility will be:

- Perform due diligence on new and existing clients in line with AML/KYC regulations.
- Maintaining client databases and prepare regular management reporting.
- Completion of regulatory reporting, surveys, and information requests.
- Dealing reconciliation and maintenance of trade logs
- Transaction monitoring across entire the client lifecycle
- Timely and effective escalation of potential issues and devising resolutions.

The successful applicant will have:

- Bachelor’s degree in Business/Finance related. A compliance related certification is desired but not essential.
- 1-3 years relevant experience in AML/KYC. Asset Management experience at a similar CMS licensed Fund

Management or other financial institution preferred.
- MS Office Suite/Office 365 proficiency. Experience in working with Thomson Reuters World Check is essential.

Experience using Bloomberg may also be desirable but not essential.
- Excellent communication and writing skills as well as able to multi-task with multiple deadlines and work well

under a fast-paced environment.

What's on Offer:

- An exciting opportunity to join a fast-growing company with strong ethos for staff development.
- Salary range: SGD 3,500 - SGD 4,500

Availability:

- immediate or as soon as possible

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