Description
The AML/KYC Specialist will serve as the first line of defence for investor anti-money laundering and know-your-customer activities across fund administration and corporate segments. Responsibilities include onboarding, ongoing monitoring, regulatory reporting, client due diligence, KYC assessments, enhanced due diligence, risk-based reviews, record maintenance, audit and inspection support, and process improvement. The role requires a bachelor’s degree in law, accounting, or a related discipline, at least four years of relevant AML/KYC experience, and knowledge of Cayman, Singapore, and Hong Kong AML regulations. Benefits include remuneration, pension, private health and dental cover, paid leave, and flexible working arrangements.
