Sr. Kyc Administrator

**Job description**: **Join Our Dynamic Team at Bolder Group!**: We are seeking for Sr. Shareholder Administrator (KYC / AML / Transfer Agency/ Investor Services) to join and support our growing team. You will be working alongside a group of experienced and amiable industry professionals. If you're a passionate solution driven self-starter, Bolder Group is a...

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...

**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...

We are a multinational fund administrator with a reputation for an excellent work culture. A great career opportunity is available for a talented Senior Shareholder Administrator, Transfer Agency. **The Role** As a key member of the finance team, you'll be responsible for: - Ensuring high level of service to both fund managers and investors. - Processing...

Our client, established global trading firm, is seeking for qualified applicants for Sr. Administrative Coordinator in the Administrative Department. 【 What you will be doing 】 - Contribute to generating ideas for employee engagement in the region using creative storytelling to drive initiatives and extend coverage to Asia Pacific region. - Support to...

I- 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...

Roles & ResponsibilitiesJob Description:We are seeking an experienced KYC Specialist to join our compliance team. The ideal candidate will have strong analytical skills, hands-on experience in AML/KYC projects, and a deep understanding of MAS and HKMA AML/CFT requirements. This role requires hands on experience with SOW modle.Key Responsibilities:Hands-on...

Roles & Responsibilities Job Description: We are seeking an experienced KYC Specialist to join our compliance team. The ideal candidate will have strong analytical skills, hands-on experience in AML/KYC projects, and a deep understanding of MAS and HKMA AML/CFT requirements. This role requires hands on experience with SOW modle. Key Responsibilities: ...

Roles & Responsibilities Job Description: KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing. Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly. Previous experience working on the AML/KYC project in similar industry. ...

**Let’s change the future of digital payment together**: You believe in the blockchain technology and cryptocurrencies, you want to create the future of payment and digital interactions? **Working at Triple-A**: **At Triple-A, we believe everyone has valuable ideas and perspectives. All discussions are open to everyone and we work collaboratively to...