This is a great opportunity to join a leading, up-coming FinTech firm, with strong institutional support. A multi-cultural environment, and a highly collegial organization, led by visionary leaders who encourage communication regardless of level or title. Everyone is encouraged to share ideas, to speak up and to take control on how to perform the tasks better. A lively work place with energy and vibes.
This role would require the person to be the AML subject matter expert, assist in developing and implementation of the regulatory compliance program (including end-to-end CDD/ EDD) and transaction monitoring on money laundering or terrorist financing risk.
Your role includes analyzing custimer data, transactional activity and open source information information to determine legitimacy and potential risk exposure.
Conduct AML screening/ CDD/ EDD reviews on prospects as well as existing cutomers. Review and resolve EDD alerts; escalate findings to CEO when appropriate
Skills & requirements
Funds Partnership is a global boutique executive search firm specialising in the investment management industry. Due to our clients’ location and language-specific needs, Funds Partnership focuses on 6 core markets: Singapore, Hong Kong, China, Japan, India and Australia – all which have thriving fund ecosystems.