Senior Associate, AML/CFT, Compliance Asset Management

AMETHYST ASIA PARTNERS PTE. LTD.; Singapore; On-site; SGD 60,000 - 110,000; Full time

Job summary

AMETHYST ASIA PARTNERS PTE. LTD. is seeking an AML/CFT specialist based in Singapore to support our financial services clients with regulatory compliance and KYC/CDD processes.

The role involves end-to-end AML/KYC management, risk assessments, and ongoing monitoring, with a focus on sanctions checks, enhanced due diligence, and keeping abreast of regulatory changes. Strong communication and meticulous work are essential.

Qualifications

• 2–6 years of regulatory compliance experience in AML/CFT/KYC.
• Experience in asset/fund management preferred.
• Strong knowledge in AML/CFT/KYC and regulatory requirements.
• Experience in CDD/EDD.
• Good client servicing and communication skills.
• Motivated, meticulous, team-player.

Responsibilities

• Manage client portfolios to provide AML services.
• Manage end-to-end AML/KYC processes including CDD, EDD, periodic reviews.
• Verify source of wealth and source of funds.
• Assess AML/CFT risks for clients and transactions.
• Conduct compliance screening for sanctions, PEP, and adverse media.
• Investigate red flags and escalate suspicious transactions.
• Assist in developing AML/CFT policies and procedures.
• Maintain due diligence records and documents.
• Keep abreast of regulatory changes and provide AML training.

Skills

AML/KYC knowledge

Regulatory compliance

Client servicing

Communication skills

Attention to detail

Team player

Education

Bachelor's degree in Finance/Law

Job description

Our client is an international service provider that theyprovide a wide range of services such as regulatory compliance advisoryservices to their clients. Their clientsare mainly in the financial services industry including asset management suchas hedge funds, private equity funds, venture capital, payment solutionsetc. As the business continues to grow, they are looking for an AML/CFT specialist and the position is based inSingapore.

Key responsibilities:

• Manage client portfolios to provide AML servicesto them
• Manage end-to-end AML/KYC processes, including customerdue diligence, risk assessments, enhanced due diligence, and periodic reviews forcorporate and individual clients
• Evaluate client and investor profiles, includingverification of source of wealth and source of funds
• Assess AML/CFT risks related to clients, investors,transactions etc
• Conduct compliance screening and due diligencechecks to identify potential sanctions, PEP, and adverse media risks.
• Investigate potential red flags and escalatesuspicious transactions in accordance with regulatory requirements.
• Assist in developing AML/CFT policies andprocedures
• Maintain client due diligence records anddocuments
• Keep abreast of regulatory changes and provideAML training

Key requirements

• At least 2-6 years of regulatory complianceexperience in AML/CFT/ KYC
• Financial services industry such as asset/fundmanagement industry exposure is preferred
• Strong knowledge in AML/CFT/KYC and regulatoryrequirements
• Solid experience in conducting CDD/EDD etc
• Good client servicing and communication skills
• Motivated, meticulous, team-player

EA License Number: 20C0180| Registration no: R1876188