Overview
We are seeking a motivated and detail-oriented AML/KYC Analyst to join our AWMS transfer agency team. The successful candidate will support the onboarding process by conducting AML/KYC due diligence on behalf of our fund clients, ensuring timely and accurate verification of investor identities and compliance with applicable AML regulations.
Key Responsibilities:
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Perform initial and ongoing AML/KYC due diligence on investors subscribing to various funds, including verification of identity, beneficial ownership, and source of funds/wealth.
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Review and assess investor documentation (corporate and individual) in accordance with client-specific and regulatory requirements.
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Conduct sanction screening, PEP and adverse media checks on investors and associated parties using approved screening tools.
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Identify potential red flags or discrepancies and escalate issues to senior analysts or the compliance team for further review.
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Coordinate with fund clients, intermediaries, and investors to obtain missing or additional documentation and resolve queries.
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Maintain detailed and accurate AML/KYC records to ensure audit readiness and regulatory compliance.
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Classify clients from a risk and regulatory perspective, ensuring accurate risk rating
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Support periodic reviews and enhanced due diligence (EDD) processes for higher-risk investors.
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Stay abreast of AML/KYC regulatory developments affecting investor onboarding in fund jurisdictions.
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Contribute to process improvements and compliance best practices within the investor onboarding function.
Qualifications & Skills:
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Bachelor’s degree in finance, business, law, or related field preferred.
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At least 2 years of relevant experience in AML/KYC compliance, investor onboarding, or financial services (internships or related coursework considered).
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Familiarity with AML/KYC regulatory frameworks and investor onboarding processes in fund management preferred.
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Analytical mindset with strong attention to detail and ability to identify compliance risks.
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Effective communication skills to liaise with internal teams, clients, and investors.
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Proficiency in Microsoft Office and comfortable working with AML screening and KYC review systems.
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Ability to work well in a team environment and manage multiple priorities under tight deadlines.
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High level of integrity, discretion, and commitment to compliance standards.
At PwC, our purpose is to build trust in society and solve important problems. We are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com/sg. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity.
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Job ID: 727300WD
About PwC Singapore
At PwC, our purpose is to build trust in society and solve important problems - this is at the core of everything we do from the value we provide to our clients and society to the decisions we make as a corporate.
Our services started with audit and assurance over a century ago. As times change and the issues faced by businesses and individuals evolved, we have developed specialised capabilities in tax, advisory and consulting to help you address emerging new challenges across focus areas like digital transformation, cyber security and privacy, data, sustainability, mergers and acquisitions, and more.
In Singapore, we have more than 3,500 partners and staff to help resolve complex issues and identify opportunities for public, private and government organisations to progress. As part of the PwC network of more than 284,000 people in 155 countries, we are among the leading professional services networks in the world focusing on helping organisations and individuals create the value they are looking for.
