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Banking & Financial Services

Senior AML Analyst, Global Asset Manager

Job details

Location: Singapore
Job Type: Permanent
Discipline:
Reference: BF/XK/SAMLAGAM/12102021C
Posted: 16 days ago
Consultant: Xuan Kwok
Consultant Email: email Xuan
Consultant Phone: +65 6950 0354

Job description

Charterhouse Partnership is supporting a leading, global asset manager in the expansion of their AML practice for Asia.

Based in Singapore, but covering the region, you will be responsible for the day to day operational aspects of Financial Crime Prevention (“FCP”) activities.

Responsibilities:

Reporting into the Head of FCP, the incumbent will be assisting with investor screening activities (sanctions, PEPs, adverse media) and be actively involved in investor due diligence activities.

You will also perform the assessment assessment of the distributor/intermediary risk rating and provide recommendation to upgrade if appropriate.

Requirements:

You will be a degree educated professional who has roughly 5- 7 years of relevant experience.

The job holder should possess strong knowledge of financial crime (e.g. due diligence, screening, KYC) and good working knowledge of investment funds and products.

Please note – given the roles exposure to Greater China Market, individuals must be able to read and speak Mandarin.

 

Please contact Xuan Kwok at +65 6950 0354 or XuanK@charterhouse.com.sg for a confidential discussion.

 EA License no: 16S8066 | Reg no.: R1433611

 

Only successful candidates will be notified.

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