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Besides overseeing all the KYC/AML matters relating to the fund manager; other key responsibilities of the role include:
Enforcing the AML/KYC policies and standards across the business and promoting compliance culture to the company
Conducting transaction monitoring and where necessary to review in the filling of Suspicious transaction reports
Working closely with key business stakeholders and be able to propose feasible solutions.
The successful candidate will be degree qualified with at least 7 years of related experience in a AML/KYC position, with Asset Management knowledge to be advantageous. Prior management experience will be required as you need to step in to lean the team. This role will require the candidate to travel. You will also possess excellent communication and interpersonal skills, to liaise well with internal and external senior stakeholders.
To apply, please submit your resume to Melisa Tan at email@example.com, quoting the job title and ref no. MT12906.