Manager, Investor Aml

2 days ago

Singapore Amethyst Partners Full time

Key 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 guidance to team members
- Keep abreast of the latest regulatory and AML policies
- Assist in developing improvements on the AML/KYC process
- Ad-hoc duties related to AML and Investor Services

Key requirements
- A strong understanding of local regulation surrounding AML standards and policies
- Proficient in AML documentation
- Good client servicing and communications skills
- Positive, detailed-oriented, solution-driven

EA License Number: 20C0180| Registration no: R1876188 |

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