Account Opening Analyst

Overview

Endowus Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Endowus is an award-winning independent fee-only wealth & fund platform. Licensed in Singapore (MAS ) and Hong Kong (SFC BQR225), Endowus is the first digital advisor in the region to span private wealth and public pension (CPF & SRS in Singapore). We proudly serve as a fund investment platform and fiduciary advisor to over 250,000 individuals, family offices, charities, endowments, and institutions.

Today, we work with 80+ global leading asset managers across major asset classes – public markets, private markets, hedge funds and alternatives – and make it our job to assess and access their Best-in-Class funds, and advise clients on how to invest in these funds to reach their goals. Our mission is clear : help people invest better so they can live easier today, and better tomorrow.

Responsibilities

• Work, coordinate and liaise with business teams to facilitate the collection of KYC and other relevant documents for client onboarding
• Conduct comprehensive KYC reviews (including reasonableness checks and desktop research) of new and existing customers to ensure compliance with regulatory requirements and internal policies
• Communicate directly with clients over both video and email for identity verification
• Handle AML screening of existing relationships, review and analyse SOW / SOF corroboration against client profiles to identify AML risks
• Perform reviews of customer accounts and transactions to identify suspicious activities
• Provide support for ad hoc projects and AML related audits

Qualifications

Details

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