Fund Administrator (KYC, Client Onboarding) (1 Year Contract) #NKC
5000 - 7000 SGDTemporary
Recruit Express Pte Ltd
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 View email address on mycareersfuture.gov.sg
Chooi Kelly (CEI Registration No: R25136207)
Recruit Express Pte Ltd (EA: 99C4599)
We regret only shortlisted candidates will be contacted
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fund Administrator (KYC, Client Onboarding) (1 Year Contract) #NKC in Singapore vacancy
4500 - 6000 SGD
...hiring managers, agencies and candidates. Prepare employment contracts, onboarding documents and support pre-employment checks. Maintain... ...offboarding processes. Assist with employee benefits administration and queries. Support payroll documentation and HR-related...3500 - 4500 SGD
...Opportunity] We are looking for a motivated and detail-oriented Client Onboarding Administrator who will work closely with the Client Relationship... ...and outstanding matters Liaise with compliance team on KYC, AML, and regulatory requirements Engage with clients to...4000 - 6000 SGD
...Preferred competencies and qualifications Bachelor’s degree in Finance, Economics, or a related field At least 1 year of relevant experience in KYC, onboarding, or AML/CFT-related roles Proactive and detail-oriented work approach with the ability to work independently...9000 - 11000 SGD
...Responsibilities Manage investor level KYC activities across Hedge Fund and Private Equity structures, covering new investor onboarding, ongoing reviews, remediation and recertification... .... Work directly with investors, clients and internal Fund Services teams to resolve...5000 - 6500 SGD
...Job Purpose The Client Services Specialist role supports the... ...Advisors seeking to streamline the onboarding experience for clients. This... ..., updating of client KYC documentation, sharing of documentation... ...,etc. Managing administrative tasks on behalf of the Wealth...4000 - 4500 SGD
...Responsibilities Perform independent checks in line with regulatory frameworks and internal policies, including customer documentation reviews, client feedback, and sales practice assessments Monitor audit results, identify recurring issues, and support root cause analysis and...4000 - 6000 SGD
...The Administrative Executive is responsible for supporting and managing the day-to-day administrative... ...administration through Ariba, contract staff attendance validation, and preparation... ...disciplines. Experience Minimum 8-10 years of relevant experience in office...2800 - 3150 SGD
...Process daily policy servicing transactions accurately and efficiently Handle client information updates, including personal particulars and contact details Process policy changes such as: Premium frequency and payment method changes Beneficiary nominations Policy reinstatement...5500 - 6500 SGD
1 Year Contract KYC Operations Specialist #BJJ Our client is a reputable organization in the banking industry seeking a KYC Operations Specialist to support client onboarding and due diligence activities. Job Responsibilities • Conduct Know Your Customer (KYC) reviews...4000 - 6000 SGD
...Conduct periodic reviews of KYC and CDD information of existing clients and financial intermediaries. Perform independent... ...’ source of wealth and source of funds (SOW/SOF) and address gaps that are... .... Requirement: ~ Minimum 2-3 years of experience in KYC/CDD under the...4000 - 4700 SGD
...Work closely with the accounting team to ensure accurate and timely monthly, quarterly and year-end financial closing activities. Review balance sheet account reconciliations and ensure outstanding or unreconciled items are appropriately followed up. Analyse financial...5000 - 7000 SGD
Support the FP&A team in maintaining data integrity for Singapore and Southeast Asia, with coverage for East Asia as required. Monitor Singapore and Southeast Asia performance against approved budgets across coverage and product areas. Analyse key financial metrics including...3600 SGD
...Responsibilities Support employee lifecycle activities including onboarding, transfers, conversions and offboarding processes.... ...Respond to employee and stakeholder enquiries while providing administrative support across HR operations. Support HR projects, reference...6000 - 8500 SGD
...corporate bank is seeking an experienced KYC professional to join its Client Services Group. This role focuses on... ...KYC documentation for new client onboarding, ensuring compliance with AML/CFT regulations... ...a related discipline. At least 5 years of experience in KYC, AML or...2800 - 3200 SGD
1 year contract but will have a review during 6-month markon extension for another 6 months Manage logistics and provide support for on-site... ...and managing timelines with engaged vendors. Liaise with clients, stakeholders, and suppliers to ensure seamless planningand...5000 - 6000 SGD
...NAV calculations for assigned funds and portfolios. Ensure NAV... ...standards, procedures and client requirements. Work closely... ...stakeholders to resolve fund administration-related queries. Support client... ...Participate in new client onboarding, fund transitions and migration...7000 - 10000 SGD
...Jobs Responsibilities Manage end to end AML/KYC activities for investors including onboarding, periodic reviews, remediation and recertification across multiple... .... Serve as a direct point of contact for clients and investors; advise on KYC requirements, follow up on...3500 - 4500 SGD
...implementation of contractual requirements, technical queries Requirements: ~ Chemical Engineering or related discipline ~1-2 years experience with demonstrable exposure to process plant operations or planning, coordination tasks. ~ Candidates with experience managing...2700 - 3000 SGD
Process and manage customer applications and service requests accurately and in a timely manner. Prepare and issue quotations, payment acknowledgements, refunds, and other related documentation. Monitor application processing performance and prepare relevant reports. ...2300 - 2700 SGD
...documents and ensure completeness of application for shortlisted candidates Draft and collate offer package for successful candidates Onboarding Raise necessary IT systems and access pass for new hires Prepare the Welcome Pack for new hires Liaise with departments on...4000 - 6000 SGD
...Location: West Singapore Employment Type: 1-Year Contract Salary: S$4,000 – S$6,000 per month Working Hours: Monday to Friday... ...points Job Description We are seeking an experienced Administrative Executive to support daily office administration, facilities...5000 - 8000 SGD
...services institution. About the Job KYC Lifecycle Management: Handle, evaluate,... ...Customer (KYC) data and documentation for new client onboarding and regular account assessments.... ...validating Source of Wealth (SOW) and Source of Funds (SOF). Regulatory Compliance: Stay...2500 - 3000 SGD
..., statistics and data listings when required. Support system-related projects, including basic testing. Assist with general administrative tasks and data management. Perform other ad-hoc duties as assigned. Interested applicants may email resume to kellychooi...3800 - 4800 SGD
...Perform post-trade reconciliation and ensure trading records are accurate and complete. Assist in coordinating FX training and onboarding activities for new Front Office joiners. Prepare presentation materials and reports for investment and management meetings. Support...4000 - 4800 SGD
...Jobs Responsibilities Support client onboarding and account governance activities, ensuring cases are handled accurately and in line with established... ...Job Requirements ~ Relevant experience in client onboarding, KYC, banking operations, compliance support or client lifecycle...4000 - 5000 SGD
Raffles Place (moving to Punggol District in April/May2027) 9am to 6pm (Mondays to Fridays) AL 7 days per annum Assist with the assessment of regulatory requirements, exemptions, and fit-and-proper assessments for the recruitment of relevant staff. Support the dissemination...5000 - 6000 SGD
...role will also be involved in HR system implementation, data analytics, and various rewards-related projects. Key Responsibilities 1. HR System Implementation & Support Support the implementation and enhancement of HR systems relating to Performance, Compensation, and...3800 - 4300 SGD
Process and verify supplier invoices Perform invoice matching and data entry Prepare payments to vendors and suppliers Handle vendor enquiries and resolve payment issues Assist with AP reconciliation and reporting Ensure invoices and payments are processed ...3800 - 4500 SGD
...renewals and endorsements for commercial insurance policies. Prepare and maintain accurate policy documentation. Perform policy administration and related documentation tasks. Respond to enquiries from customers, intermediaries and internal teams. Support system...4000 - 6200 SGD
Develop creative concepts and ideas for events, brand activations and customer experiences. Create engaging stories and experiences that align with business and marketing objectives. Develop creative ideas for video, social media and digital content. Prepare creative...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fund Administrator (KYC, Client Onboarding) (1 Year Contract) #NKC. Be the first to apply!
