Talent Legal Global Search Consultancy (Pte.) Ltd. · MyCareersFuture · 2d
Senior Executive, KYC and Investor Services
Singapore- Posted
- 2026-10-06 (2d)
- Place
- Singapore
- Commitment
- Full Time
- Salary
- SGD 5,000 – 7,500 / month
- Experience
- 2+ YOE
- Education
- Bachelor's
- Department
- Banking and Finance
- Source
- MyCareersFuture (the employer’s own listing)
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Skills in this posting
OnboardingDue DiligenceAnti Money LaunderingKnow Your Client - KYCAccountingAMLKYC
Our Client, an International Professional Services Firm is seeking for a Senior Executive, KYC and Investor Services for their growing practice in Asia.
Location: Central Singapore
Responsibilities:
• Taking care of the administration and management of the provision of Investor KYC and Registrar & Transfer Agency Services
• Process investor subscription, redemption, and dealing orders, ensuring timely distribution of confirmations, reports, and statements
• Maintain up-to-date fund shareholder registers and respond promptly to investor and fund manager queries
• Conduct investor KYC and AML due diligence in compliance with Cayman Islands regulatory standards
• Execute AEOI(FATCA/CRS) due diligence, prepare tax reporting files, and submit before regulatory deadlines
• Support client onboarding and billing management
• Any other duties, as assigned
Requirements:
• Degree in Finance, Accounting, Law and/or relevant AML certifications
• Minimum 2 years of experience in the field of fund administration, transfer agency, investor services or compliance
• Good knowledge of AML and AEOI regulations
• Basic understanding of hedge fund operations would be of an advantage
• Language abilities in written and spoken English and Mandarin to support Mandarin-speaking clients
• Detail-oriented team player with strong client relationship skills
Talent Legal Global Search Consultancy (Pte.) Ltd.
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