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Our employees are safe and working remotely. Our IT infrastructure is robust and our business continuity plans tested. We're ready and able to support you and here if you need us - just like normal.

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Singapore, Singapore

Trust Compliance Manager

Full-time / part-time
Full-time
Level
Mid-Senior Level
Department
Legal, Compliance & Risk
Address
Raffles Place
Singapore
Singapore

Job description

  • Review of client profiles for existing accounts and ensure compliance with ACRA and MAS TCA AML/ CFT Guidelines to mitigate any reputational risks for the Company.
  • Knowledgeable with reviewing source of wealth (SOW) on Business Ownership, Inheritance, Investments/Property, Employment and corroborating the source of wealth, source of funds.
  • Familiar with reviewing on-boarding new clients for Individuals, Companies, Legal Entities, Financial Institutions, Trusts, etc.
  • Review of high risk accounts such as PEPs, Sensitive Industries etc.
  • Review of relevant account changes such as signatories, Power of Attorneys, changes in the source of wealth etc.
  • Conduct screenings and perform adverse news search on clients
  • Manage end-to-end KYC review process for designated portfolios
  • Providing guidance to Front employees on KYC related matters when require

Qualifications

  • professional manner
  • At least 2/3 years’ experience in KYC and AML, ideally from a licensed trust company in Singapore
  • Good at MS word, excel, PowerPoint
  • A good degree/ diploma in a relevant field
  • Ability to read/ write in mandarin

Additional information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

Company description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.

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