Associate/Senior Associate, AML/KYC
Core
Primary point of contact for investor AML/KYC onboarding, ongoing monitoring, regulatory reporting, and client due diligence across fund administration and corporate segments.
Role type
Associate/Senior Associate AML/KYC Analyst
Builds
Client due diligence files, regulatory reports, and risk assessments for funds and corporate clients
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Required skills
AML/KYC regulations, source of funds/wealth verification, enhanced due diligence (EDD), risk-based reviews, regulatory reporting, client onboarding, audit support, process improvement
Preferred skills
Fund administration knowledge, Chinese language proficiency, ICA/ACAMS certification
Technologies
AML/CFT frameworks, client databases, regulatory reporting tools
Responsibilities
Conduct and review KYC assessments including EDD and sanctions checks; oversee onboarding and quality-check review processes; maintain accurate client records and databases; provide guidance and training to internal teams; drive process improvements and manage review workflows
Seniority
Mid-level (4+ years experience required for Senior Associate, less for Associate)