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 kellychooi@recruitexpress.com.sg Chooi Kelly (CEI Registration No: R25136207) Recruit Express Pte Ltd (EA: 99C4599) We regret only shortlisted candidates will be contacted