Our client, a professional corporate, fund and trust services provider, is looking for a motivated KYC Onboarding Officer to support client onboarding and AML due diligence activities. This role is key in ensuring robust regulatory compliance while working closely with front-office and internal stakeholders.
Key Responsibilities
- Conduct KYC due diligence for new clients, including document verification, name screening, and background checks
- Assess and validate Source of Wealth, ensuring plausibility and appropriate supporting evidence
- Perform ongoing screening and monitoring of clients and related parties
- Carry out periodic KYC reviews and ensure timelines are met
- Review and resolve KYC escalations from the business
- Provide guidance to internal teams on KYC and AML requirements
- Maintain accurate records and ensure client data is properly documented in internal systems
- Contribute to enhancements in AML/CFT procedures, workflows and controls
- Support ad-hoc compliance projects as required
Key Requirements
- 1–2 years’ experience in KYC / AML / Compliance, ideally within trust, wealth management, or financial services.
- Exposure to fund administration or corporate services is an advantage.
- High level of integrity, accuracy and attention to detail.
- Good communication skills, responsible and able to work in team.
Interested parties please send your resume to Wang Kai Li, R1767553 at [email protected].
Regrettably, only shortlisted candidates will be contacted.
EA License Number: 20C0180 | Amethyst Partners | [email protected]