- Outram Road Bukit Merah Central Region (Singapore) Singapore
MyCareersFuture Hiring! Full Time AML-KYC Specialist (Fund Administration) in Central Region (Singapore), Earn up to SGD 6,000 - Ricebowl
AML-KYC Specialist (Fund Administration)
MyCareersFuture
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Job Description
Responsibilities
As a member of investor services department, you will be handling the day to day operation and communicating with clients, investors and other internal departments. You will be reporting to the Head of Shareholder Services. Your duties will involve, but are not limited to, the following:
Processing due diligence documentation and performing anti-money laundering checks compiled to the requirement of the relevant jurisdictions as required include but not limited to, Cayman Islands, Singapore, Hong Kong, Ireland.
Processing the investor subscriptions, redemptions and transfers activities
Preparing reporting for investors, clients, and the relevant regulators
Acting as the point of contact on shareholder services with clients and their investors
Assisting with clients or investors’ auditors queries
Collecting data for the preparation of the FATCA and CRS reporting
Preparing monthly KPI report and internal reports as required
Participating in global and ad-hoc projects
Qualifications and Experience:
A business or compliance related degree or similar qualification
Team player, strong planning and organizational skills
Flexibility and ability to multi-task and prioritize to deliver on time.
Strong verbal and written English skills is a must, proficiency in Mandarin will be an advantage.
Processing due diligence documentation and performing anti-money laundering checks compiled to the requirement of the relevant jurisdictions as required include but not limited to, Cayman Islands, Singapore, Hong Kong, Ireland.
Processing the investor subscriptions, redemptions and transfers activities
Preparing reporting for investors, clients, and the relevant regulators
Acting as the point of contact on shareholder services with clients and their investors
Assisting with clients or investors’ auditors queries
Collecting data for the preparation of the FATCA and CRS reporting
Preparing monthly KPI report and internal reports as required
Participating in global and ad-hoc projects
Qualifications and Experience:
A business or compliance related degree or similar qualification
Team player, strong planning and organizational skills
Flexibility and ability to multi-task and prioritize to deliver on time.
Strong verbal and written English skills is a must, proficiency in Mandarin will be an advantage.
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