Job Description

About the Role

We are seeking an experienced KYC / Investor Services professional to support AML/KYC and investor servicing activities across multiple jurisdictions.

Candidates with Hedge Fund / Private Equity KYC experience are preferred. Broader Investor Services operational experience will be highly regarded, particularly for candidates who have managed both KYC and day-to-day investor servicing activities within a fund administration environment.

Key Responsibilities

Perform end-to-end AML/KYC due diligence, investor onboarding, remediation and periodic reviews.
Handle KYC requirements for Hedge Fund, Private Equity and other investment fund investors.
Review investor documentation in accordance with internal policies and regulatory requirements.
Manage FATCA/CRS documentation, including tax forms and self-certifications.
Conduct sanctions, PEP and adverse media screening, escalating higher-risk cases where required.
Maintain accurate investor static data and ensure service standards and timelines are met.
Support AML recertification, investor unblocking, Beneficial Ownership requirements and regulatory reporting.
Liaise with investors, clients and internal stakeholders to resolve KYC and Investor Services queries.
Support process improvements, system enhancements, audits and regulatory projects.

Requirements

Relevant experience in AML/KYC, Investor Services or Fund Administration.
Hedge Fund and/or Private Equity KYC experience is highly preferred.
Candidates with broad, hands-on experience covering both KYC and Investor Services operations will have an advantage.
Good understanding of Singapore AML/KYC requirements, FATCA and CRS.
Knowledge of offshore fund jurisdictions, including the Cayman Islands, would be advantageous.
Familiarity with sanctions, PEP, adverse media and beneficial ownership reviews.
Strong attention to detail, analytical and problem-solving skills.
Good stakeholder management and communication skills.
Able to work independently while collaborating effectively within a team.
Interested applicants please email your resume to [Confidential Information]
Ivy Tham Yi Ru (R1104692)
Recruit Express Pte Ltd (EA Number: 99C4599)