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Your new company Our client is the Fund Service Custodian Organization that providing the fund service of their global clients. This leading financial institution dedicated to helping its clients manage and service their financial assets throughout the investment life cycle. Currently they are seeking some AML and KYC Specialists to work within their fund service business.
Your new role This is a strategic role with a focus on managing KYC Analysts in support of the day to day compliance efforts with AML or KYC requirements. This includes confirming that all new clients and new accounts for existing clients comply with all AML/ KYC policy requirement including confirming client identity, source of wealth and risk ranking. Besides, you will be responsible for all decisions and actions taken to obtain and verify required AML and KYC clients information.
What you'll need to succeed As our successful candidate you should have the credit sense or legal sense of financial issues. For the AML Specialist, you should hold the Law or Legal education background in your university. For the Senior AML/KYC Assistant Manager, you must have at least 3 years related experience is preferred. Fluent spoken and written English are required as well.
What you'll get in return You will enjoy the energetic working environment and join a booming business plan. Also, you will enjoy a dynamic culture in this company.
What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or contact Kay Tang via 862038110310 or email@example.com for more discussion. If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.