About the role:
To provide AML Support to the company and its regulated fund clients.
Responsibilities:
- To handle client onboarding relationships effectively & autonomously through the management of AML processes, including collating due diligence on new investors, interpreting complex structures, and refreshing due diligence on existing investors by undertaking periodic reviews.
- Provide expert guidance and support to the company and its clients on applicable regulatory and AML matters and assist with business-related AML queries.
- Ensure continuous compliance with evolving AML/CFT/CPF regulations and provide ongoing analysis on the effectiveness of AML solutions, also assisting with the identification of failures, causes and remedial actions.
Requirements:
- A genuine desire to work in compliance and a passion for AML matters
- A strong background and understanding of financial services
- Be well versed in the application of the 3 Tier Test and the due diligence requirements of the JFSC AML/CFT/CPF Handbook for different entity types and arrangements