Current jobs related to Assistant Manager, Aml/kyc - Singapore - IQ-EQ

  • Manager, AML/KYC

    4 days ago

    Singapore IQ-EQ Full time

    Overview Manager, AML/KYC role at IQ-EQ. We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion....

  • KYC / AML Specialist

    1 week ago

    Singapore eClerx Full time

    Job Description KYC / AML Specialist Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with...

  • AML/KYC analyst

    6 days ago

    Singapore Novel Financial Solutions. Full time

    Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

  • Manager, AML/KYC

    2 weeks ago

    Singapore IQ-EQ Full time $104,000 - $130,878 per year

    Company DescriptionWe're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the...

  • AML KYC Analyst

    6 days ago

    Singapore TapTalent.ai Full time

    Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...

  • Assistant Manager, AML/KYC

    2 weeks ago

    Singapore IQ-EQ Full time $90,000 - $120,000 per year

    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 We're a leading Investor Services group offering end-to-end services in administration,...

  • Kyc/aml Team Lead

    2 weeks ago

    Singapore MITRADE GROUP PTE. LTD. Full time

    Mitrade Group Ltd is a global organisation rapidly expanding to meet the demands of our ever-growing clientele base. At Mitrade, internal growth is not only welcomed but encouraged, providing our employees with the opportunity to grow, develop and succeed in their role and any future role they might have with Mitrade Group. This position not only has career...

  • Aml/kyc Analyst

    12 hours ago

    Singapore RMA CONTRACTS PTE. LTD. Full time

    **Job Title: AML/KYC Analyst** **Job Location: Anson Road **Our Client is a leading global financial institution that delivers a broad range of financial services across investment banking, securities, investment management and consumer banking.** **Scope of work**: - The individual will specialize in the review of AML/KYC information on file of existing...

  • Senior KYC/AML Specialist

    2 weeks ago

    Singapore CAMBRIDGE ADVISERS PTE. LTD. Full time $80,000 - $120,000 per year

    Cambridge Advisers is an award-winning regulatory compliance and corporate advisory firm based in Singapore, with service coverage across Asia Pacific. Spearheaded by a dedicated team of regulatory specialists formerly from Big 4, top tier banks and MAS, we address the market gap in the need for compliance, governance and dedicated corporate advisory...

  • AML (KYC/CDD) Compliance Officer

    2 weeks ago

    Singapore BANK NEGARA INDONESIA Full time $80,000 - $120,000 per year

    Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth).Act as KYC/CDD Checker and...

Assistant Manager, Aml/kyc

2 weeks 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.

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.

The successful incumbent will represent the first line of defence and be a key stakeholder in driving the AML/KYC function within the region. The scope of work will be completed in accordance with IQ-EQ’s internal AML/CFT framework, as well as international and domestic AML/CFT regulations and guidelines, across a wide spectrum of service offerings, both internal and external. This role will cover both fund administration and corporate segments.

**What you’ll do**
- Be the main point of contact for clients and internal teams in relation to AML/KYC onboarding and lifecycle management, including guidance to the front office on documentation requirements.
- Perform client AML/KYC onboarding and periodic review in accordance with Group FCC framework & internal policies and procedures.
- Review and conduct source of funds & wealth corroboration of clients in line with regulatory requirements.
- Familiar with AML/KYC requirements for individuals and different types of entities e.g. Companies, Partnership, Financial Institutions, Trusts etc.
- Well-versed in Enhanced Due Diligence for high-risk cases including PEPs, Adverse Media, Sanctions, and other independent recommendations to mitigate identified risks.
- Ensure client database is up to date and accurate in relevant software and systems used for the onboarding and ongoing monitoring stages of the lifecycle.
- Monitoring of Key Risk Indicators (KRIs) across business segments for ongoing reporting and highlight potential risks to local management for review and consideration.
- Ensuring that applicable Compliance policies and procedures are kept up to date for changes in regulations and in regulatory expectations and that management and staff are kept apprised of such changes.
- Assist with internal initiatives from time to time which include but are not limited to quality assurance, audit and/or regulatory inspections.
- Conduct training for and alongside internal team members and stakeholders as and when required.
- Contribute ideas and participate in transformation and change initiatives to drive continuous improvement to further enhance key deliverables.
- Contributing to Group and Local governance and oversight forums - e.g. Acceptance, Continuation and Exit Committee (ACE), Risk & Compliance Committee (RCC) etc.
- Stay up to date with new AML regulatory changes and developments to brief team members and clients on applicability
- Support the department as required within the confines of role.
- Undertake any additional reasonable duties as required the Firm.

**What we offer**
- Comprehensive remuneration and pension: motivating financial packages based upon market rates for your role and is proportionate to your qualifications, level of experiences and skills profile
- Wellbeing: additional social benefits such as private health and dental cover, life assurance and etc
- Annual leave: our employees are entitled to 25 days paid leave plus all statutory public holidays
- Maternity and paternity leave, education leave and etc
- Flexible working: we recognise the value of working flexibly and want to ensure all employees enjoy an excellent work-life blend. As such, we are open to conversations with employees related to setting up flexible working arrangements.

**Qualifications**
- Bachelor’s degree in law, accounting or equivalent fields
- At least 5 years’ experience in a financial services AML role.
- Good knowledge of Singapore,Hong Kong and Cayman AML rules and regulations.
- Proficiency in English written and verbal communication
- Ability to work under pressure in a fast-paced environment
- Professional Certifications in Anti-Money Laundering (such as ICA or ACAMS) is not mandatory but would be an advantage
- Some knowledge on Fund Administration or Corporate Services would be helpful

**Additional Information** Our commitment to you and the environment**

Sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders - including our employees, clients, and local communities - while also reducing our impact on our natural environment.

There is always more we can, and should do, to improve - whether in relation to our people, our clients, our planet, or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. We’re committed to fostering an inclusive, equitable and diverse culture for our people, led by our Diversity, Equity, and Inclusion st