Naga Capital Partners Private Limited – AML / KYC Analyst

Naga Capital Partners Private Limited is a Singapore-based multi-family office specialising in providing asset management and independent advice to qualified accredited high net worth investors and family offices all over the world.

Founded in 2012 by Yang Yeo, an alumni of Goldman Sachs and Citigroup, we aim to assist family offices in protecting their wealth and achieve their financial objectives.

Naga Capital Partners is regulated by the Monetary Authority of Singapore.

• Conducting research on new/existing client profiles to determine the required KYC (Know Your Customer/Client) information as per required procedure.
• Perform name screening, background checks, corroborating information and documentation of information obtained on the new/existing clients.
• Analyze client data and negative news in order to determine the client risk profile - Ensures clients are not high-risk customers and do not have restrictions or negative activities that would impact their opening of a new account.
• Liaise closely with Relationship Managers for further documents, information and confirmation.
• Perform on-boarding functions and ongoing monitoring of AML (Anti-Money Laundering), KYC, CDD (Client Due Diligence) and EDD (Enhanced Due Diligence) etc.