Contract Aml/kyc Remediation and CRM Implementation

5 days ago

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 and address any AML/KYC deficiencies.
- Assist in the development and implementation of remediation plans to bring accounts into compliance with regulatory requirements.
- Update investor records and documentation to ensure accuracy and completeness.
- Monitor and track the progress of remediation efforts, providing regular updates to management.

**_CRM Implementation Support: _**
- Assist in the implementation of a CRM tool, ensuring that the system meets both business needs and compliance standards.Assist in the input of client and transaction details.

**Qualifications**:

- Diploma/Bachelor's degree in finance, accounting, or a related field.
- Experience in AML/KYC compliance is a plus.
- Proficiency in Microsoft Office Suite, including Excel and Word.
- Strong attention to detail and accuracy.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.

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