Current jobs related to Investor KYC Officer - Singapore - Alter Domus

  • NCA KYC Officer

    4 weeks ago

    Singapore Pontoon Asia Pacific Full time

    Title: NCA KYC Officer Location: Singapore Duration: 6 Months To manage and provide effective guidance to team member and Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advice the Front Office in all KYC/AML and legal document related matters and supports the...

  • Contract KYC Officer

    7 days ago

    Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full time

    Roles & ResponsibilitiesTo manage and provide effective guidance to team member and Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advice the Front Office in all KYC/AML and legal document related matters and supports the Client Advisor from the beginning of the...

  • KYC Specialist

    7 days ago

    Singapore ACHIEVE CAREER CONSULTANT PTE LTD Full time

    Roles & ResponsibilitiesKYC Specialist (6-Months Renewable Contract)A global trading company, established in 2011 as the trading arm of a major energy corporation, has its headquarters in Dhahran, Saudi Arabia, with additional offices in London, Singapore, Dubai, and the U.S. The company is widely recognized as a key trading partner for refiners, shipping...

  • Risk and Compliance Specialist

    24 hours ago

    Singapore CHINA MERCHANTS BANK CO LTD Full time

    **Job Title:** Risk and Compliance Specialist - KYC Officer**Job Summary:** We are seeking a highly skilled Risk and Compliance Specialist - KYC Officer to join our team at CHINA MERCHANTS BANK CO LTD. As a key member of our Compliance team, you will be responsible for managing the day-to-day Customer Due Diligence (CDD) onboarding process, ensuring timely...

  • Officer, KYC Quality Assurance Specialist

    4 weeks ago

    Singapore Aeon Search Consulting Full time

    Job Title: Officer, KYC Quality AssuranceWe are seeking a highly skilled Officer, KYC Quality Assurance to join our team at Aeon Search Consulting. As a key member of our team, you will be responsible for performing independent Client Onboarding KYC due diligence functions of new and existing clients.Key Responsibilities:Analyse information gathered to...

  • 1 year KYC Officer #NKC

    1 month ago

    Singapore RECRUIT EXPRESS PTE LTD Full time

    Roles & Responsibilities Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review Follow thoroughly the CDD and KYC review with relevant parties e.g....

  • Officer, KYC Quality Assurance

    1 month ago

    Singapore Citi Full time

    About the RoleCiti is seeking a highly motivated and detail-oriented Officer, KYC Quality Assurance to join our team. In this role, you will be responsible for performing independent Client Onboarding KYC due diligence functions of new and existing clients across a variety of teams including private bankers, operations and compliance.Key...

  • KYC Specialist

    2 months ago

    Singapore GYK TALENSYNC PTE. LTD. Full time

    Roles & ResponsibilitiesOur Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation. This is a 6 months contract position, renewable based on performance.Responsibilities· Due diligence...

  • KYC Specialist

    2 weeks ago

    Singapore Pontoon Asia Pacific Full time

    {"title": "KYC Analyst", "description": "Job SummaryPontoon Asia Pacific is seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will be responsible for ensuring timely, complete, and accurate processing of account openings, including performing all relevant controls, and reviewing all account opening and supporting documents required...

  • Compliance Officer

    7 days ago

    Singapore FOMO PAY PTE. LTD. Full time

    Roles & ResponsibilitiesAbout FOMO PayFounded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and...

  • Paralegal, KYC

    1 month ago

    Singapore WECRUIT PTE. LTD. Full time

    Roles & ResponsibilitiesWe are seeking talented individuals to join our growing KYC team. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.Job Responsibilities: Prepare KYC Document Packs: Collect and organize all necessary information and documents for KYC Customer Due...

  • NCA KYC Compliance Specialist

    2 weeks ago

    Singapore Pontoon Asia Pacific Full time

    NCA KYC Officer Job DescriptionJob Title: NCA KYC OfficerLocation: SingaporeDuration: 6 MonthsThe NCA KYC Officer will be responsible for managing and providing effective guidance to team members and Front Office in their work processes and submissions, in terms of new client account openings and KYC reviews. The role requires the candidate to advise the...

  • Director of Private Equity Fund Administration

    24 hours ago

    Singapore MUFG Investor Services Full time

    About the Position:MUFG Investor Services seeks a Director of Private Equity Fund Administration to join our team. This role will be responsible for providing fund administration services to private equity and private credit teams.Key Responsibilities:Provide fund administration services to private equity and private credit teamsReview Net Asset Value...

  • Compliance Officer

    4 weeks ago

    Singapore FOMO Pay Full time

    About FOMO Pay Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and Merchant Acquisition...

  • Investor Relations Analyst

    7 days ago

    Singapore ROADGET BUSINESS PTE. LTD. Full time

    Roles & ResponsibilitiesThe Investor Relations Analyst provides support to the Investor Relations team in managing communication and relationships with investors, analysts, and other stakeholders. This role plays a key part in ensuring the smooth operation of investor communications and activities to promote transparency and shareholder engagement. The...

  • Officer, KYC Quality Assurance Specialist

    2 months ago

    Singapore Citi Full time

    About the RoleCiti is seeking a highly skilled Officer, KYC Quality Assurance Specialist to join our team in Singapore. As a key member of our Compliance and Control department, you will play a critical role in ensuring the integrity of our client onboarding process and maintaining the highest standards of anti-money laundering (AML) and know-your-customer...

  • KYC Officer

    1 month ago

    Singapore CHINA MERCHANTS BANK CO LTD Full time

    Job Description: Managing the day-to-day CDD onboarding process, including new onboarding / periodic / ad-hoc review in a timely manner independently. Reviewing and providing guidance to Front Office on name screening, source of wealth source of fund corroboration, client profiling documentation, FATCA/CRS evaluation, enhanced due diligence review (where...

  • KYC Compliance Specialist

    2 weeks ago

    Singapore Pontoon Asia Pacific Full time

    Job Title: KYC Compliance SpecialistJob Summary: We are seeking a highly skilled KYC Compliance Specialist to join our team at Pontoon Asia Pacific. The successful candidate will be responsible for ensuring timely, complete, and accurate processing of account openings, including performing all relevant controls, for individual and corporate accounts.Key...

  • Office manager

    2 weeks ago

    Singapore Executive Access Full time

    You will be required to Provide general KYC support including account opening process Liaising with the bank for documentation collection General operational support including remittance instructions Provide general administrative support to the company directors General management of facilities ​Requirements Familiar with general kyc processes for high...

  • KYC Specialist

    2 weeks ago

    Singapore Siemens Bank GmbH Singapore Branch Full time

    About the RoleWe're seeking a highly skilled KYC / Customer Onboarding Specialist to join our team at Siemens Bank GmbH Singapore Branch. As a key member of our team, you will be responsible for ensuring the timely and accurate completion of customer onboarding processes, while maintaining the highest standards of compliance and risk management.Key...

Investor KYC Officer

4 months ago

Singapore Alter Domus Full time

ABOUT US

We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.

With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take.

Find out more about life at Alter Domus at

JOB DESCRIPTION:

You will assist the Asia Pacific Regulatory Manager located in Singapore:


• Assist in overseeing corporate KYC programme;


• Ensuring documentation and investor database is updated;


• Supporting the preparation of different and regular KYC reporting;


• Assisting in the review of investor's KYC;


• Answering specific questions from internal and external clients on KYC processes;


• Assisting in the FATCA/CRS reporting and internal queries


• Supporting any other (internal/external) requests.

YOUR PROFILE:


• You have ideally minimum 1-3 years of experience in fund administration KYC, corporate service KYC, banking KYC/compliance, and/or FATCA/CRS related-roles;


• You have a University degree in Law, Finance or Economics;


• Experience with FATCA / CRS and complex ownership structure will be considered a distinct advantage;


• You are proficient in Microsoft Office 2013, especially in Excel;


• You are fluent in English, and Mandarin. Any other language is considered as an advantage;


• You are results-oriented while being conscious of risk management;


• You are able to multitask and handle key deliverables with challenging deadlines;


• You have a keen eye for details and willing to execute tasks hands-on;


• Having knowledge on AML/KYC regulations of China, Hong Kong, Australia and Cayman will be considered as an advantage.

WHAT WE OFFER:

We are committed to supporting your development, advancing your career, and providing benefits that matter to you.

Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career, with resources tailored to your ambitions and resources from LinkedIn Learning.

Our global benefits also include:

  • Support for professional accreditations such as ACCA and study leave
  • Flexible arrangements, generous holidays, birthday leave
  • Continuous mentoring along your career progression
  • Active sports, events and social committees across our offices
  • Support with mental, physical, emotional and financial support 24/7 from our Employee Assistance Program
  • The opportunity to invest in our growth and success through our Employee Share Plan
  • Plus additional local benefits depending on your location

Equity in every sense of the word

We are in the business of equity, in every sense of the word. For us, this means taking action to ensure every colleague has equal opportunity, valuing every voice and experience across our organisation, maintaining an inclusive culture where you can bring your whole self to work, and making Alter Domus a workplace where everyone feels they belong.

We celebrate our differences, and understand that our success relies on diverse perspectives and experiences, working towards shared goals and a common purpose. Thanks to the work of our Group DE&I Committee and network of DE&I Champions, we empower all of our people to be truly invested in the alternative.

We are committed to ensuring an inclusive recruiting and onboarding process. Please contact our hiring team if you require any accommodations to make our recruitment process more accessible for you.

(Alter Domus Privacy notice can be reviewed via Alter Domus webpage: )

#LI-JF

#LI-HYBRID