KYC Senior Officer

Our Client, an International Services Firm is seeking to recruit a Senior KYC Officer.

Location: Central Singapore

Job Description:

The Senior KYC Officer plays a critical role in managing client portfolios, execution of investor onboarding, and maintaining accurate investor registers. Working closely with the Manager, you will serve as a primary compliance gatekeeper and a trusted point of contact for fund managers and investors. This role demands deep expertise in regulatory frameworks and excellent communication skills to ensure seamless, compliant fund operations.


Other responsibilities:

• KYC & Tax Compliance: Perform investor KYC/AML checks different jurisdictions.
• Conduct AEOI due diligence, and assist in preparation of FATCA/CRS filings for timely reporting.
• Investor & Client Operations: Update investor registers, maintain static data, and involved in preparation of investor statements/reports.
• Client Onboarding & Support: Handle billing management and involved in the client onboarding management

Requirements:

• Minimum 2 to 3 years of experience in fund administration, investor services, or compliance field
• Deep understanding of Offshore markets compliance frameworks is of an advantage
• Good knowledge of anti-money laundering (AML) guidelines and AEOI (FATCA/CRS) laws.
• Relevant professional degree or certification in business, finance, law, or compliance.
• Proven track record of strong client service orientation and relationship management.
• Professional fluency in English and Mandarin (both written and spoken).
• Ability to effectively liaise, resolve queries, and build relationships with Mandarin-speaking clients.