- KYC/CDD/AML for New & Periodic Review
- Expansion Asia Pacific Regional Hire
- International Institutional Culture
Our Client
To cater for the institutional & intermediaries business expansion in Asia Pacific Region, we’ve been appointed by a European Based Global Asset Manager, hiring 600 investment professionals across 20 countries worldwide with total AUM of over EUR 550 Billion+ to search for experienced KYC/CDD talents.
Job Duties
- As part of the Regional KYC/CDD team
- Accountable for managing new and periodic CDD/KYC assessment for low to high risk institutional and intermediaries’ clients
- Conduct PEP, sanctions, adverse news and STR review, etc.
- Bridge Between front office and compliance to resolving any KYC/AML related issues
- Ensure fulfilment of SFC, Regional Regulatory and Global Corporate Governance
- Participate in regional and global projects related to
Requirements
- With 4 years +/- relevant CDD/KYC/AML experience earned from asset management companies
- Proven competency to resolve/manage CDD/AML issues for institutional clients
- Strong stakeholder and communication skills
- Adaptive to working in a multicultural asset management environment
Category : Asset Management 
Industry :
Banking & Finance
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