Asset Management - Anti-Money Laundering and Know Your Client – Associate

This is an excellent opportunity to develop Anti-Money Laundering (AML) expertise, ensure cohesive project delivery, working with a variety of departments across the business both locally and across regions, as well as interacting with senior management. The position specifically focuses on enhancing the Anti-Money Laundering (AML) and Know Your Client (KYC) infrastructure within the Asia Pacific region.

As an Associate within the AML KYC Team in Asset Management, you will conduct client on-boarding, periodic review and regular screening. You also involves working with global business colleagues in order to facilitate AML strategic project implementation. AML/ KYC focuses to the rollout of the global AML/KYC policy and standards in APAC. The team supports the Asset Management business across APAC, and works with the business and acts as an AML governance enabling function so that the business can operate effectively and efficiently whilst ensuring all relevant AML/KYC risks an...

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