CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
About Citco Citco Governance Services is a division of the Citco Group of Companies and are the world's pre-eminent corporate fiduciary and administrative services company and have over 75 years of experience in the provision of full suite of corporate administrative services to set up, administer and maintain corporate entities throughout their life cycle. From Special Purpose Vehicles (SPVs) for Multinationals and other Corporates as well as Private Equity and Real Estate Funds, to Portfolio Investment Vehicles on behalf of multinational companies, private equity and real estate firms, private investors and/or their advisors, many of whom are leading names in the industry. We offer a full range of administration services from 60 strategic centers globally.
Citco Singapore Pte. Ltd has been operating successfully since November 1999 and established itself as the market leader in corporate administrative services. We offer a complete range of accounting, corporate secretarial, financial statements preparation, tax and audit liaising and payment services.
About the Role:
You are to ensure that the Company's functions in a legal and ethical manner while upholding the integrity of the division guidelines and policies as they meet their business goals. To succeed in this role, you should be a reliable professional who can function independently to maintain an efficient and effective compliance program and is familiar with risk management and industry's standards . You will be reporting to the Managing Director as well as the global head of KYC/ AML.
Job Duties in a Brief:
Conducting AML assessment on onboarding, periodic and trigger event reviews of KYC and CDD information
Conducting investigations on suspicious transactions/ activities and prepare STR reports to the STRO;
Provide point of contact for the business to ensure compliance with internal policies
Liaising with various stake holders for issues and deficiencies identified during customer due diligence review.
Escalating issues identified and providing practical solutions to the businesses
Keeping abreast of changes to regulatory requirements for AML/CFT, MAS and international regulations and communicating changes internally with a view to ensuring established policies, procedures and processes are in compliance with new requirements and provide training to stakeholders and internal staff where necessary
Provide proactive support and advice to the business and other functions on all issues
Ensure the compliance risk are identified and mitigated effectively
Experienced with MAS reporting and requirements especially for Capital Markets Services Licence Holders
Minimally 4 years of AML experience (advisory , KYC review and transaction monitoring experiences) in the financial industry.
Bachelor Degree in relevant discipline
Willingness to take on a diverse product range and to leverage personal experience and skills into new areas
Good communication skills
Ability to work independently, determine priorities and meet deadlines
Meticulous and conscientious
Working knowledge of FATCA & CRS and the related regulations is preferred
Working location: Changi Business Park
Working hours: Monday to Friday (830am to 530pm or 9am to 6pm)