Kyc jobs in Singapore

Responsibilities:

Administration:

• Undertaking preparatory work in new funds establishment, processing subscriptions & redemptions
• Providing ongoing support in monitoring client portfolios
• Coordinating investment analysis and reports
• Managing bank and brokerage accounts: annual reviews, opening, and closing of accounts
• Managing governance matters including document notarization, maintaining records of authorised signatories, preparing materials for board meetings, and recording minutes

Client Relationship Management:

• Managing new client onboarding, performing KYC/due diligence compliance checks and AML screening
• Supporting business development and responding to clients’ enquiries

Partner Liaising:

• Liaising with partners and counterparties such as auditors, private banks, securities firms, investment banks, custodian banks, fund administrators, legal firms, accounting firms, trustees, etc., for regulatory reviews and client service matters

Transaction Support:

• Executing transactions, settlement, reconciliation, and managing corporate actions
• Monitoring trade instructions and portfolio guidelines

Office Management: General office administration and management

Requirements:

• Experience in corporate and compliance administration
• Degree in Business, Finance, or Accounting
• Minimum 3-5 years in Client Servicing, Operations, and/or Sales Support within Financial Institutions; experience in Compliance and Internal Audit is a plus
• Meticulous, accurate, with strong attention to detail, even under pressure
• Adaptability, tact, and discretion in handling demands
• Team player with willingness to participate and assist others

Interested candidates, please click on “Apply”. Only shortlisted candidates will be notified.

EA License No.: 01C4394 (PERSOLKELLY Singapore PTE LTD)

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