Manager, Investor Aml

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...

**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...

**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...

**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...

Company 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...

CSC Fund Solutions is seeking a Director with 10+ years of AML/CFT and Investor Services experience in Asia Pacific. This position will be responsible for leading the regional AML/CFT and Investor Services teams based in different jurisdictions in Asia Pacific. The position will report into the Regional Head of Fund Services Asia Pacific and will oversee...

**Director of Investor Services** **Singapore** **Hybrid** **Mon to Friday, 9AM - 6PM** **Intro**: CSC Fund Solutions is seeking a Director with 10+ years of AML/CFT and Investor Services experience in Asia Pacific. This position will be responsible for leading the regional AML/CFT and Investor Services teams based in different jurisdictions in Asia...

Chief AML/CFT Strategist with 10+ years of experience in Asia Pacific sought to lead regional teams.This role oversees investor services across multiple jurisdictions, reporting directly to the Regional Head of Fund Services Asia Pacific.The ideal candidate will have expertise in Anti-Money Laundering and Combating the Financing of Terrorism...

Company Description **About MUFG Investor Services**: Experience something Brilliantly Different with a career at MUFG Investor Services. Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group, and we partner with over 480 loyal global investment firms to provide them with administration, asset services, banking and...

Company 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...