KYC Manager (APAC) | 7-8 years | Fund and Corporate Services Provider | Singapore or Hong Kong

Job Title
KYC Manager (APAC) | 7-8 years | Fund and Corporate Services Provider | Singapore or Hong Kong
Job Location
Singapore
Hong Kong
Job Type
Permanent
Job Description

Client: Fund and Corporate Services Provider

Position: KYC Manager (APAC coverage) - Based in Singapore or Hong Kong

Job scope and Requirements: 

  • Review of investor KYC requests and ensure the follow up by the team  
  • Follow up on KYC missing information with the Engagement team and the client
  • Maintenance of KYC information in the clients/UBOs database and in the electronic document management system (EDMS)
  • Degree in law, finance or economics;
  • 7-8 years experience in Compliance with a strong AML/KYC background

 

 

Job number: L0219 - 2770 - SG/HK

Interested candidates please contact Shanice Lim (R1767818) for a confidential discussion at +65 6535 8255 or shanice.lim@recruit-legal.com. 

Specializations
Compliance and Regulatory