Investor Services Specialist: KYC, AML

Talent Legal Global Search Consultancy Pte Ltd is seeking a Senior Executive, KYC and Investor Services for its Asia practice. Location: Central Singapore. The role covers administration of Investor KYC, transfer agency services, and onboarding processes for clients and funds. The candidate should have a Finance/Accounting/Law degree or AML certifications,...

Bank of Singapore invites experienced AML/KYC professionals to join our Client Onboarding & Lifecycle Management team. You will lead onboarding reviews, validate KYC/Source of Wealth, and ensure compliance with MAS/HKMA and global standards. In this role, you will collaborate with Relationship Managers and Compliance, train colleagues on KYC/AML, review...

Our Client, an International Professional Services Firm is seeking for a Senior Executive, KYC and Investor Services for their growing practice in Asia. Location: Central Singapore Responsibilities: Taking care of the administration and management of the provision of Investor KYC and Registrar & Transfer Agency Services Process investor subscription,...

Bank of America is seeking a full-time AML Onboarding professional to lead end-to-end CDD checks for complex and high-risk clients across APAC. You will collaborate with Sales, Client Coverage and Global Financial Crimes to validate documentation and resolve escalations. The role requires strong KYC expertise, analytical skills, and the ability to work...

EFG Bank is seeking a dedicated KYC Support professional to join the SEA team in Singapore. You will support onboarding KYC activities to ensure AML/CFT, sanctions and tax regulatory compliance, and assist with client risk profiling and relationship building. You will perform due diligence, SOW verification, name screening, annual reviews, and provide...

Ogier Global’s Fund Administration team in Singapore is looking for an Investor Services professional to assist the Manager in KYC and Registrar & Transfer Agency services, supporting a portfolio of investment fund clients. You will review subscriptions and redemptions, ensure timely delivery of investor reports, maintain the shareholders register, and...

Michael Page Singapore is recruiting for a compliance professional to assist the KYC lead in overseeing reviews of existing clients and to support the Head of KYC in a private banking setting. The role focuses on high-risk KYC/CDD checks, aligned with GRATS, to safeguard the bank's risk posture. You will review client portfolios, validate source of wealth,...

Schroders is seeking an experienced KYC Specialist to support end-to-end onboarding, periodic reviews and ongoing due diligence for Wealth Management clients across APAC. The role requires strong AML/KYC knowledge and risk judgement, with collaboration across Front Office, Compliance, Legal, Tax and Operations. The candidate will review documentation for...

GMP Technologies (S) Pte Ltd seeks a contract AML/KYC reviewer for a 12-month engagement at Town location. The role requires detailed review of transactions, name screening, and timely KYC updates, with escalations to the AML team as needed. Ideal candidates possess at least 2 years in KYC periodic review or name screening within private banking and can work...