1 Year Contract Fund Manager / Investor KYC Specialist (Hedge Funds/Private Equity) #BLM
Jobs Responsibilities
- Manage investor level KYC activities across Hedge Fund and Private Equity structures, covering new investor onboarding, ongoing reviews, remediation and recertification.
- Review investor profiles and supporting documents to assess compliance with applicable Cayman Islands and Singapore MAS AML/KYC requirements.
- Perform due diligence checks including sanctions, PEP, adverse media and Beneficial Ownership reviews; investigate exceptions and escalate higher risk cases appropriately.
- Support the full Investor Services lifecycle from fund onboarding to daily BAU activities, including investor static data maintenance, account unblocking and documentation follow ups.
- Coordinate FATCA and CRS documentation, tax self certifications and related reporting requirements while ensuring cases are completed within established service standards.
- Work directly with investors, clients and internal Fund Services teams to resolve KYC matters; contribute to audits, regulatory exercises and improvements to KYC processes.
Job Requirements
- Relevant Fund Administration experience covering Hedge Funds and/or Private Equity is preferred.
- Hands on experience in investor level KYC and Investor Services operations, including onboarding and BAU servicing.
- Familiarity with FATCA, CRS, sanctions, PEP, adverse media and Beneficial Ownership requirements would be advantageous.
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
lynnmak@recruitexpress.com.sg
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.