THIS ROLE
A junior position responsible for handling low to moderate complexity AML/KYC and FATCA matters
with moderate supervision. This role independently executes standard compliance activities while
developing deeper understanding of regulatory requirements and risk assessment procedures.
WHAT YOU WILL DO
- Execute standard AML/KYC processes
- Perform basic risk assessments
- Maintain regulatory documentation
- Support client communication
- Monitor compliance requirements
- Process FATCA/CRS documentation
- Ensure data accuracy and completeness
Tasks
- Review KYC documentation for completeness
- Process standard investor onboarding files
- Monitor compliance deadlines
- Validate FATCA classifications
- Verify GIINs against IRS records
- Prepare regulatory reports
- Maintain tracking systems
- Handle routine client queries
- Process periodic reviews
- Document compliance findings
- Follow escalation procedures
- Perform other related duties as assigned for role and business needs
WHAT WE OFFER
- Comprehensive remuneration: Motivating financial packages based upon market rates for your role and is proportionate to your qualifications, level of experiences and skills profile
- Wellbeing: Additional social benefits such as HMO coverage on your Day 1 with 2 dependents covered and group life and accident insurance
- Annual leave: All our employees are entitled to 26 days paid leave (subject to change due to the job level of the position)
- Hybrid working arrangement: We recognise the value of working flexibly and is keen to ensure all employees enjoy an excellent work-life blend. As such, we are open to conversations with employees related to setting up flexible working arrangements
- Support and development: We will ensure you have the right training, tools and development plan to grow and improve your skills every day