Our client is a prestigious trust service provider , with an expanding presence across APAC. The firm is recognized for its high-quality service and local expertise, making it a trusted partner in complex financial environments.
The role can be based either in Hong Kong or Singapore
Responsibilities-
• Manage all regulatory changes, updates, and obligations such as gap analysis, and updating policies and procedures, to ensure timely implementation and compliance
• AML / CFT – ensure timely turnaround for onboarding, periodic and ad-hoc KYC reviews, effective transaction monitoring, comprehensive investigation and assessment, suspicious transaction reporting
• Compliance monitoring & thematic reviews - perform as 2LOD, provide reports of observations, findings and recommendations.
• Liaise with regulators, and submit regulatory returns, and filings and handle other regulatory matters
• Assist with compiling compliance training material
Requirements-
• 5-8 years experience in a AML/Compliance role within a trust services provider/private bank/ wealth managers
• Solid experience in transaction monitoring/KYC review is a must have
• Knowledge of trust business or asset management and wealth management businesses is highly preferred
• ACAMS certified
• Effective communication and interpersonal skills to collaborate with various stakeholders
• Proven ability to develop and implement effective compliance programs.