1 Year Bank KYC Expert– Investor Services / Fund Admin #BYR

About the Role We are seeking an experienced KYC / Investor Services professional to support AML/KYC and investor servicing activities across multiple jurisdictions. Candidates with Hedge Fund / Private Equity KYC experience are preferred. Broader Investor Services operational experience will be highly regarded, particularly for candidates who have managed both KYC and day-to-day investor servicing activities within a fund administration environment. Key Responsibilities • Perform end-to-end AML/KYC due diligence , investor onboarding, remediation and periodic reviews. • Handle KYC requirements for Hedge Fund, Private Equity and other investment fund investors . • Review investor documentation in accordance with internal policies and regulatory requirements. • Manage FATCA/CRS documentation , including tax forms and self-certifications. • Conduct sanctions, PEP and adverse media screening , escalating higher-risk cases where required. • Maintain accurate investor static data and ensure service standards and timelines are met. • Support AML recertification, investor unblocking, Beneficial Ownership requirements and regulatory reporting. • Liaise with investors, clients and internal stakeholders to resolve KYC and Investor Services queries. • Support process improvements, system enhancements, audits and regulatory projects. Requirements • Relevant experience in AML/KYC, Investor Services or Fund Administration . • Hedge Fund and/or Private Equity KYC experience is highly preferred. • Candidates with broad, hands-on experience covering both KYC and Investor Services operations will have an advantage. • Good understanding of Singapore AML/KYC requirements, FATCA and CRS . • Knowledge of offshore fund jurisdictions, including the Cayman Islands , would be advantageous. • Familiarity with sanctions, PEP, adverse media and beneficial ownership reviews. • Strong attention to detail, analytical and problem-solving skills. • Good stakeholder management and communication skills. • Able to work independently while collaborating effectively within a team. Interested applicants please email your resume to ivytham@recruitexpress.com.sg Ivy Tham Yi Ru (R1104692) Recruit Express Pte Ltd (EA Number: 99C4599)