Senior AML Analyst, Global Asset Manager Senior AML Analyst, Global Asset Manager …

Permanent, Full time
Be the first to apply
Highly Competitive
Permanent, Full time
Be the first to apply
Highly Competitive
Posted by:
Xuan Kwok • Recruiter
Charterhouse Partnership Singapore
Posted by:
Xuan Kwok
Recruiter
Charterhouse Partnership are 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, you 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 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 holders 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.

Company Overview
about charterhouse

Charterhouse was formed in 2003 in Australia and it has established itself as a reputed recruitment specialist in its industry. With footprints in Asia, Australasia and the Middle East, we offer professional and bespoke contingency and retained search services across a variety of industrial sectors.

For more information on how we can help you, give us a call for a confidential discussion at (65) 6435 5600.

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