Senior Shareholder Administrator (kyc / Aml / Transfer Agency)

Singapore, Singapore

Job Description


We are seeking for Senior Shareholder Services Administrator (Know Your Customer / Anti Money Laundering / Transfer Agency) to join and support our growing team. You will be working alongside a group of experienced and amiable industry professionals. If you\'re a passionate solution driven self-starter, Bolder Group is a perfect place to grow your career.Key Responsibilities

  • Reviewing and processing of all KYC/AML related information of our clients\' new investors in our system (Mantra).
  • Ensuring that all KYC/AML related information of the existing investors is up to date, including periodic checks and risk assessments.
  • Communicating with colleagues and clients via email and telephone about the files you are handling.
  • Assisting with all screenings of our databases.
  • Assisting with all required reporting (FATCA, CRS, Proof of Information).
  • Setting up and reviewing new investors in Mantra.
  • Processing investor transactions and generating contract notes and investor statements.
  • Mentoring junior team members and assisting the Team leader.
  • Any other tasks that may be assigned from time to time.
  • Diploma or Bachelor\xe2\x80\x99s Degree in Accounting, Finance or Business-related area would be an additional asset.
  • Relevant shareholder service experience in Hedge Funds (preferred) or Private Equity Funds would be an advantage
  • Preferably with at least 2 years\' experience in AML/KYC of investor
  • Excellent working knowledge of MS Office.
  • Strong written & verbal communication skills.
  • Proficient in verbal and written English
  • Proficient in Mantra will be an advantage.
  • Client oriented, solution driven whilst adhering to internal policies and procedures.

Bolder Group

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Job Detail

  • Job Id
    JD1459835
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned