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

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

RECRUIT EXPRESS PTE LTD is seeking a KYC professional to support investor onboarding and ongoing client due diligence activities across multiple jurisdictions in Singapore.

You will perform AML/KYC due diligence for onboarding, remediation and periodic reviews, review documentation against regulatory requirements, conduct sanctions, PEP and adverse media screening, support FATCA/CRS, maintain client records and assist with remediation and ownership reviews while guiding junior team members and

Qualifications

• Experience performing AML/KYC due diligence for onboarding.
• Experience with sanctions, PEP and adverse media checks.
• Familiarity with FATCA/CRS and tax documentation.
• Ability to liaise with clients and internal stakeholders.
• Knowledge of AML/KYC regulations and internal policies.

Responsibilities

• Perform AML/KYC due diligence for onboarding, remediation and periodic reviews.
• Review KYC docs per regulatory requirements and policies.
• Conduct sanctions, PEP and adverse media screening; escalate high-risk cases.
• Support FATCA/CRS reviews and tax documentation.
• Maintain accurate client records and timely case completion.
• Support remediation, recertification, beneficial ownership reviews.
• Liaise with clients and stakeholders to resolve gaps.
• Participate in audits, process improvements, system enhancements.
• Guide junior team members on KYC/AML processes.
• Ensure compliance with AML/KYC regulations and policies.

Skills

AML/KYC

Regulatory compliance

Due diligence

Stakeholder liaison

Sanctions screening

PEP screening

Team guidance

Job description

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 escalating 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.