Aml/kyc Analyst

2 days 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.

**Job Description**:
**Responsibilities**

The successful incumbent will be an extension of the Client Onboarding Team (first line of defence) within Asia Pacific (APAC), with a focus on providing quality periodic reviews on both clients and investors. The periodic reviews will be completed in accordance with internal AML/CFT policies and procedures, as well as international and domestic AML/CFT regulations and guidelines, across a wide spectrum of service offerings, which include Funds & Institutional, Debt, Capital Markets & Corporate, and Private Wealth.

**Tasks**
- Perform periodic reviews on clients and investors in accordance with scheduled cycles ensure compliance with MAS, SFC, and CIMA AML/CFT regulations.
- To conduct name screening, review of due diligence documents, and risk assessments within established timelines.
- To review source of wealth & funds background of clients and investors in line with regulatory requirements.
- To ensure KYC documents are up to date and properly recorded.
- To provide independent recommendations to mitigate the identified risks across the existing client & investor book where necessary, and/or be responsible for escalating the findings to the necessary stakeholders.
- To assist the wider APAC teams with managing client data and trackers to see through completion of full cycles.
- To perform management reporting on key statistics and status updates in an efficient manner.
- Contribute ideas and participate in transformation and change initiatives to drive continuous improvement to further enhance key deliverables.
- Be the point of contact for clients to collect due diligence documents in relation to the fund’s investors periodic review and provide timely response to client.

**Other**
- Support the department as required within the confines of role.
- Undertake any additional reasonable duties as required the Firm.

**Qualifications**:
**Requirements**:
**Essential Criteria**
- Bachelor’s degree in Law, Accounting, Finance, or equivalent fields
- At least 1-2 years’ experience in KYC/AML roles, Client Onboarding, AML/CFT Compliance or related function
- Proficiency in English written and verbal communication
- Ability to work under pressure in a fast-paced environment

**Desired Criteria**
- Strong MS Office skills (especially Excel)
- Professional Certifications in Anti-Money Laundering (such as ICA or ACAMS) is not mandatory but would be an advantage
- Some knowledge on Fund Administration, Investor KYC/AML or Corporate Services would be helpful
- Experiences in client facing roles or sitting in the first line of defence would be an advantage

Additional Information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

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