
Office & Kyc Administrator
2 weeks ago
**We’re seeking an experienced office and KYC administrator to work with multiple stakeholders to ensure the smooth running of the office and to assist with the onboarding of clients.**
**About Independent Reserve**:
Founded in 2013, Independent Reserve’s vision was to build Australia’s most secure and trusted way to buy Bitcoin and other cryptocurrencies. Our aim was to transform cryptocurrency technology into secure, robust and regulated financial services, and to do things the right way.
We have now grown to serve over 200,000 customers from Australia, New Zealand and Singapore, who trust Independent Reserve to easily buy and sell Bitcoin, Ethereum, XRP and other major cryptocurrencies. Independent Reserve offers a range of innovative features, including the KPMG tax reports, AutoTrader, API integration and world-class security.
Recently we were the first cryptocurrency exchange in Singapore to receive a licence from MAS (the local regulator), ahead of 170 global competitors. Moreover, we have plenty of exciting product and marketing developments planned over the next 12 months.
In response to our continued growth and success, we are expanding our Singapore office and are looking for a well-organised and proactive office administrator with a can-do attitude to join the team.
**About the role**:
Reporting to the MD of the Singapore office, this is a varied role and will require an experienced office administrator to multitask and work with multiple stakeholders to ensure the smooth running of the office as well as assisting with the onboarding of clients, carrying out KYC verifications and providing 1st line support to customers.
You will be enthusiastic, flexible and able to demonstrate initiative across a range of tasks. You will also have a high level of attention to detail and be able to demonstrate organisational and prioritisation skills to manage multiple tasks at the same time.
**Key responsibilities include**:
- Undertaking the KYC for new and existing corporate clients in accordance with the relevant laws and regulations
- Communicating with internal teams and external clients to ensure CDD collection is undertaken promptly: following up as necessary to manage outstanding CDD
- Conducting research utilising available systems, databases, and the internet, to ensure the resolution of investigations
- Ensuring customer expectations are managed appropriately and providing regular onboarding status updates to new clients and internal stakeholders
- As 1st line support, responding to customer queries and resolving issues in a timely manner, and where necessary escalating any issues to the Support Team in Sydney
- Collating and preparing data in Excel to form the basis of reports
- Preparing any filings to IRAS or ACRA that don’t require 3rd party Corporate Secretary/Work Passes etc.
- Organising or assisting with the coordination of meetings, events, travel etc.
- Processing invoices, payments and expense claims (Xero)
- Creating and updating records and databases with personnel, financial and other data
- Performing general office management duties such as liaising with suppliers, organising quotes, ordering and maintaining office supplies and equipment etc.
- Carrying out other ad hoc administrative duties as requested
**About you**:
Skills and experience we are looking for:
- A minimum of 2 years’ KYC experience is preferred - must have a keen eye for detail and a risk mindset
- Ability to understand customer issues, communicate customer requirements and to contribute to the development of creative customer-centric solutions
- Strong relationship management skills
- Strong Excel skills
- Excellent verbal and written communication skills
- Highly organised with the ability to work as a team player
- Experience in a rapidly moving team environment
- Ability to multi-task, prioritise and manage time effectively
- English as a first language, Mandarin as a second language would be an advantage
**Other skills and experience which would be ideal**:
- Experience in Banking or Financial Services industries is an advantage
- Customer service experience is an advantage
**What we offer**:
- A varied and rewarding role in a fast-paced and dynamic industry
- An international work environment and flat organisation
- Ongoing training and support
- Great career development opportunities in a growing company
- Competitive salary
- Flexible working hours and casual work attire
-
Frontline Administrative Officer
2 weeks ago
Singapore beBeeOffice Administrator Full time $3,000 - $4,500Administrative Support Professional\We are seeking a highly organized and proactive individual to support our day-to-day operations.\Job Responsibilities:\Oversee office maintenance tasks, including supply management, pantry organization, courier deliveries, and cleaning services.\Act as a secretary to the Head of Department by handling petty cash...
-
Kyc Officer
2 weeks ago
Singapore Lanturn Full timeKYC Compliance Officer Lanturn is a Singapore-based financial and professional services firm focused on providing engineering-led solutions to corporate clients and asset managers. Founded in 2017, we currently have close to 400 enterprise clients, and we are backed by some of the biggest venture capital firms and family offices in Asia. Our team is filled...
-
Kyc Officer
4 days ago
Singapore B.B. Energy Full time**Key Responsibilities**: - Perform KYC / Due Diligence reviews on a variety of Counterparty types and create quality KYC profiles ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with internal requirements - Interact with counterparties on KYC related topics such as documentation collection - Identify ultimate...
-
Nca Kyc Officer
2 weeks ago
Singapore Pontoon Asia Pacific Full timeI- Posted by - Irfana Farhath- Recruiter**Title: NCA KYC Officer** **Location: Singapore** **Duration: 6 Months** - The primary task will be to review client files for either new account openings or KYC reviews. This includes (but is not limited to) a review of client’s source of wealth, AML risk factors, corporate structures and due diligence...
-
KYC Officer
2 weeks ago
Singapore ADECCO PERSONNEL PTE LTD Full timeRoles & Responsibilities The Opportunity This is an exciting opportunity to work for one of the leading banks. It is an opportunity for a KYC Officer to join their team The Job KYC Checker and Maker In this role, you're expected to: Perform KYC reviews and ensure documentation comply with local regulation and
-
KYC Officer
2 weeks ago
Central Singapore ADECCO PERSONNEL PTE LTD Full time $40,000 - $60,000 per yearThe OpportunityAdecco is partnering with a leading bank to look for a KYC Officer Starts off as 6 months contract, with chance for extension The JobPart of the bank's Anti Scam Team to review/intercept online banking transaction alerts alerted via surveillance system Engage with customer regarding intercepted alerts to establish if customer was being scam...
-
Analyst, Kyc
5 days ago
Singapore MUFG Bank, Ltd., Singapore Office Full time**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...
-
KYC Officer
4 weeks ago
Singapore REVUP PROSERVICES PTE. LTD. Full timeRoles & Responsibilities6-Months contract. Responsibilities:Covering both corporate and FI sector portfolios Assist RMs in onboarding and account opening for new customers; ongoing annual review of KYC/CDD documentation / screenings on existing and new customers. Carry out screenings for ongoing review of KYC/CDD and Trade KYC documentation Perform...
-
KYC Officer
2 weeks ago
Singapore Adecco Full timeJoin to apply for the KYC Officer (Bank| Up to $8k) role at Adecco The Job KYC Checker and Maker: In this role, you're expected to perform KYC reviews and ensure documentation complies with local regulation and bank standards. Conduct Scheduled & Unscheduled Reviews for Client types across varied risk classes, monitor and track KYC records, assist with...
-
Kyc Officer
5 days ago
Singapore TANGSPAC CONSULTING PTE LTD Full time**Mode: Contract to perm** **Location: Raffles Place** **Domain: Banking** **Exp: 1-3 years** - Client Onboarding: Collecting necessary documentation and information from clients during the onboarding process, including identification documents, business licenses, and financial statements. - Due Diligence: Conducting thorough due diligence checks on...