Vp/avp - Fund Admin

1 week ago

Raffles, Singapore UOB Venture Management Pte Ltd Full time

**About UOB**:
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

**About the Department**:
**Responsibilities**:
**JOB RESPONSIBILITIES**

Fund Operations and Compliance responsibilities include AML/KYC checks and screenings on investor onboarding, investee companies and business partners, assist with KYC screenings in the event of investments and/or disbursements, FATCA/CRS reporting, policy updates, assisting the Head of Fund Admin to ensure processes meet regulatory compliance standards and are in place within the firm.

**Job Requirements**:
**JOB REQUIREMENTS**
- Degree or equivalent qualifications in Business, Legal or related fields
- Approximately 7 years of experience in Compliance and AML/KYC for the financial services sector, preferably in Private Equity or Asset Management Companies.
- Experience in FATCA/CRS will be an added advantage
- Good verbal and written communication skills (in English & Chinese)
- Attention to detail, meticulous in reviewing documents and is well organised
- A self-starter and fast learner who is able to multi-task, is resourceful and is focused on delivery
- Good interpersonal skills, able to work independently or as a team leader or as part of a team
- Proficient in Microsoft Office

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