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 [email protected]

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted