Fund Administrator (KYC, Client Onboarding) (1 Year Contract) #NKC

Job Description

We are looking for a KYC professional to support investor onboarding and ongoing client due diligence activities across multiple jurisdictions.

Key Responsibilities:

Perform AML/KYC due diligence for client onboarding, remediation and periodic reviews.

Review KYC and supporting documentation in accordance with regulatory requirements and internal policies.

Conduct sanctions, PEP and adverse media screening and escalate high-risk cases where required.

Support FATCA/CRS requirements, including review of self-certification and tax-related documentation.

Maintain accurate client and investor records while ensuring timely completion of assigned cases.

Support KYC remediation, recertification, beneficial ownership reviews and other client due diligence activities.

Liaise with clients and internal stakeholders to resolve KYC-related queries and documentation gaps.

Participate in regulatory, audit, process improvement and system enhancement initiatives.

Support and guide junior team members on KYC and AML processes where required.

Ensure compliance with applicable AML/KYC regulations, internal policies and procedures.

Interested applicants may email resume to kellychooi@recruitexpress.com.sg

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted