AML/KYC Specialist for Fund Administration & Investor Services

SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD.

Singapore

On-site

SGD 60,000 - 90,000

Full time

14 days+

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Job summary

SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD. is seeking a meticulous member for its investor services department to handle day-to-day operations and coordinate with clients, investors and internal teams.

The role involves AML checks, processing subscriptions/redemptions/transfers, preparing investor reports, supporting auditors, and contributing to FATCA/CRS reporting and KPI dashboards. Reporting to the Head of Shareholder Services, you will also participate in global ad-hoc projects and

Qualifications

Business or compliance-related degree or equivalent.
Team player with strong planning and organizational skills.
Fluent English; Mandarin skills are a plus.

Responsibilities

Handle day-to-day investor services operations.
Communicate with clients, investors and internal departments.
Perform AML checks and due diligence per jurisdictional requirements.
Process investor subscriptions, redemptions and transfers.
Prepare investor and regulator reporting.
Act as point of contact for shareholder services with clients/investors.
Assist auditors queries and data requests for FATCA/CRS reporting.
Prepare monthly KPI and internal reports; participate in global/ad-hoc projects.