Associate/Senior Associate, AML/KYC
Core
First line of defence for AML/KYC function, serving as primary point of contact for investor onboarding, monitoring, regulatory reporting, and client due diligence across fund administration and corporate segments.
Role type
Associate/Senior Associate AML/KYC Specialist
Builds
Client due diligence files, regulatory reports, and risk assessments for individuals, trusts, financial institutions, and PEPs.
Domain
Financial Services / Private Markets / Anti-Money Laundering
Required skills
AML/KYC regulations, Source of funds/wealth verification, Enhanced Due Diligence (EDD), Sanctions screening, Adverse media checks, Regulatory reporting, Client onboarding, Risk-based reviews, Process improvement
Preferred skills
Fund Administration knowledge, ICA/ACAMS certification, Chinese language proficiency, Cayman/Singapore/Hong Kong jurisdiction expertise
Technologies
N/A
Responsibilities
Conduct and review KYC assessments including source of funds and wealth verification; Oversee and quality-check onboarding and review processes; Maintain accurate client records and databases; Provide guidance and training to internal teams and external stakeholders; Contribute to operational excellence by driving process improvements and managing review workflows.
Seniority
Mid-level (4+ years experience)