- SFC Regulated Global Asset Manager
- KYC/CDD/AML for New & Periodic Review
- Friendly International Culture & Good Hours
Our Client
Appointed by the most respectable SFC regulated 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 AP Distribution Department to oversight regional KYC/CDD function
- 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 the fulfilment of SFC, Regional Regulatory and Global Corporate Governance
- Participate in regional and global projects related to promote regulatory control & efficiency
Requirements
- With 5 years +/- relevant CDD/KYC/AML experience earned from SFC regulated international entities
- Proven competency to resolve/manage CDD/AML issues for institutional clients
- Strong stakeholder and communication skills
- Adaptive to working in a multicultural environment
- Good understanding of asset management or fund administration is highly desirable
Category : AML, Legal & Compliance 
Industry :
Banking & Finance
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