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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.
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.
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.
If you are interested in this position, please feel free to contact Lei by sending updated resume to email@example.com or 02038110309 for more information.