We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the world’s top-15 private equity firms.
Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts. Above all, what makes us different is our people. Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding.
We’re driven by our Group purpose, to power people and possibilities.
What You Will Learn:
- Collaborate with stakeholders across the business in supporting the KYC team on a day-to-day basis.
- Organising and filing of KYC documents collected from clients and connected parties.
- Managing of files to ensure tracking and monitoring of KYC data and review dates.
- Identify potential money laundering, sanctions or PEP risks and escalate to supervisor for review. This may include conducting of screening and perform adverse news search on clients and connected parties.
- Understanding of the financial crime framework in terms of escalation and meeting requirements from applicable regulators and internal KYC standards.
What We Look For:
- Prior experience in KYC, Due Diligence or business management is preferred but not essential
- Proactive, can-do attitude; able to work effectively with internal stakeholders
- Ability to multitask and manage time effectively
- Proficient in Word, Excel and PowerPoint
- Ability to communicate fluently English, a second language would be a plus
Kindly note that only shortlisted candidates will be notified.
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