Anti-Money Laundering Officer
The Role: Anti-Money Laundering Officer
The successful candidate will be responsible, with others, for the operations of investor AML and KYC onboarding and periodic review team, for a number of Asia based private equity and hedge fund clients
Kew Responsibilities, Accountabilities, and Duties:
- Responsible, with others, for the smooth operation of the Investor AML and Fund compliance function for private equity and hedge fund clients
- Work closely with the Compliance team on all AML related matters, for open and closed ended funds
- Review of due diligence files, AML and KYC documentation as part of investor on-boarding and periodic review
- Review and classification of CRS, FATCA and Tax documentation
- Generation, review and validation of reports from various systems
- Ensuring procedures and controls are followed to enable accurate investor transaction reporting
- Ensuring operational best practice in accordance with ISAE 3402 and SOC 1
- Review and authorization of investor registers, client reports and communication.
- Generate, review and analyze the screening process as performed by the various screening tools
- Work with Management on improvements to controls and reporting developments
- Undertake specific projects as may be assigned from time to time
- Any other tasks assigned to you by the Directors
Skills and Experience:
- High degree of professional ethics and integrity
- Ability to communicate well and effectively, verbally and in writing, to a diverse audience
- Build and maintain close and effective working relationships Vigilant and accurate in their work
- Driven and motivated Affinity with systems and digital platforms
- Minimum of 2 years working experience in a similar role
- Previous experience of working with a Fund Administrator would be an advantage.
How to Apply
Applications should include a complete resume and will be treated in the strictest of confidence. Applications should be submitted by email to [email protected].
The Role: Anti-Money Laundering Officer
The successful candidate will be responsible, with others, for the operations of investor AML and KYC onboarding and periodic review team, for a number of Asia based private equity and hedge fund clients
Kew Responsibilities, Accountabilities, and Duties:
- Responsible, with others, for the smooth operation of the Investor AML and Fund compliance function for private equity and hedge fund clients
- Work closely with the Compliance team on all AML related matters, for open and closed ended funds
- Review of due diligence files, AML and KYC documentation as part of investor on-boarding and periodic review
- Review and classification of CRS, FATCA and Tax documentation
- Generation, review and validation of reports from various systems
- Ensuring procedures and controls are followed to enable accurate investor transaction reporting
- Ensuring operational best practice in accordance with ISAE 3402 and SOC 1
- Review and authorization of investor registers, client reports and communication.
- Generate, review and analyze the screening process as performed by the various screening tools
- Work with Management on improvements to controls and reporting developments
- Undertake specific projects as may be assigned from time to time
- Any other tasks assigned to you by the Directors
Skills and Experience:
- High degree of professional ethics and integrity
- Ability to communicate well and effectively, verbally and in writing, to a diverse audience
- Build and maintain close and effective working relationships Vigilant and accurate in their work
- Driven and motivated Affinity with systems and digital platforms
- Minimum of 2 years working experience in a similar role
- Previous experience of working with a Fund Administrator would be an advantage.
How to Apply
Applications should include a complete resume and will be treated in the strictest of confidence. Applications should be submitted by email to [email protected].