
Sr. Associate, Investment KYC
2 days ago
As a Senior Associate at Ares, you will have a critical role in executing and supervising the KYC process in alignment with the FCP Program requirements and third-party fund administrator guidelines. Your responsibilities will include reviewing and analyzing documentation, screening results, and other information to assess risks associated with investors and jurisdictional requirements.You will directly engage with various stakeholders such as investors, investment professionals, portfolio representatives, and internal/external counsel to ensure the collection of necessary information for onboarding in accordance with the FCP Program. Additionally, you will collaborate with internal teams to provide accurate KYC status for fund closings and develop consistent reporting metrics.Your role will involve maintaining procedures and documentation for KYC, collaborating on technology-based solutions, updating risk assessment frameworks, and ensuring compliance with legal and regulatory obligations. You will also be responsible for identifying high-risk situations, supporting efficiency projects, training new team members, and assisting with special projects as needed.The ideal candidate should hold a Bachelor's Degree from a reputable university with strong academic achievements and possess 5-8 years of relevant financial services compliance experience. Knowledge of global asset management, AML/KYC requirements, SEC regulations, and client relationship management is essential. Strong organizational skills, attention to detail, effective communication, and the ability to work independently in a fast-paced environment are also key qualifications.Reporting to the Vice President of Compliance, you will play a crucial role in maintaining the integrity of the FCP Program, fostering a culture of learning and accountability, and contributing to the continuous improvement of operational processes. If you are a proactive, detail-oriented professional with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity at Ares.,
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Sr. Equity Research Associate
1 week ago
Singapore MFS Investment Management Full timeAt MFS, you will find a culture that supports you in doing what you do best. Our employees work together to reach better outcomes, favoring the strongest idea over the strongest individual. We put people first and demonstrate care and compassion for our community and each other. Because what we do matters - to us as valued professionals and to the millions...
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Aml/kyc Associate to Vp
1 week ago
Singapore The Edge Partnership Full timeBrokerage & Investment Banking - 2 headcounts, Associate to VP, AML Our client is an established financial institution looking to hire a couple of expansion headcounts as part of their buildout of the first line of defense AML/KYC function. These roles will work closely with the head of compliance and head of business controls to uplift the overall...
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Associate, Investment
4 days ago
Singapore Keppel (Fund Management & Investment) Full timeJoin to apply for the Associate, Investment role at Keppel (Fund Management & Investment)Join to apply for the Associate, Investment role at Keppel (Fund Management & Investment)Source and analyse investment opportunities Structuring and executing the acquisition of assets in Asia Pacific Conduct financial modelling to assess / support acquisition decisions...
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Associate/sr. Associate
2 weeks ago
Singapore Saitech Full timeReference: JOB376 Location: singapore, singapore, Singapore Employer: Client of Saitech International Contact: Bhanu Rajan Our client is a Investment Banking advisory firm whose business activities involve Private Financing, M&A and Restructuring advisory services. They have an immediate requirement for a ASSOCIATE/Sr. Associate. Role Description The...
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Sr. Associate, Corporate Development
6 days ago
Singapore Visa Full timeCompany Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...
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Senior Associate, Investment Review
4 weeks ago
Singapore Temasek Full timeGet AI-powered advice on this job and more exclusive features. IntroductionThe Investment Review team is part of Temasek's Portfolio Strategy & Risk Group, and provides independent evaluations of proposals to invest in private and publicly listed companies across a wide range of industries.ResponsibilitiesIn co-operation with investment teams, the Senior...
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Sr Associate
2 weeks ago
Singapore Institute of Mental Health Full timeSr Associate / Associate Executive (Temp), Human Resource Dept Join to apply for the Sr Associate / Associate Executive (Temp), Human Resource Dept role at Institute of Mental Health Sr Associate / Associate Executive (Temp), Human Resource Dept 3 days ago Be among the first 25 applicants Join to apply for the Sr Associate / Associate Executive...
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Associate, Investment
4 days ago
Singapore Keppel (Fund Management & Investment) Full timeJoin to apply for the Associate, Investment (DC)role at Keppel (Fund Management & Investment)Join to apply for the Associate, Investment (DC)role at Keppel (Fund Management & Investment)Job Description This is a key role that focuses on supporting the Investment team in managing the end-to-end investment process, from underwriting potential investment...
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Sr. Kyc Administrator
4 days ago
Singapore Bolder Full timeWe are a multinational fund administrator with a reputation for an excellent work culture. A great career opportunity is available for a talented Senior KYC Administrator, Transfer Agency. **The Role** As a key member of the Fund team, you'll be responsible for: - Ensuring high level of service to both fund managers and investors. - Processing all investor...
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Associate (Investment)
2 weeks ago
Singapore INDIGO INVESTMENT ADVISORS PTE. LTD. Full timeThe Investment Associate will support Indigo’s existing manager portfolio as well as identify new relationships and conduct research. As a single-family office with a global outlook, we are looking for someone who can be flexible with late-night calls and has the willingness to go beyond their comfort zone to dig deep into areas of research. You will be...