Full Time KYC specialist (1 yr Contract - 1 mth completion Bonus) Jobs, Salary up to SGD 4,500 in TANGSPAC CONSULTING PTE LTD Central Region (Singapore) - Maukerja

Position: KYC Specialist (1 yr contract + 1 mth completion bonus)

Work location: Opp Clark Quay mrt

We are hiring for a reputable Asian Securities firm, one of Asia's leading banking groups and Southeast Asia's largest financial institutions.

Job Description:

We are seeking a motivated and detail-oriented Associate to join our Client Services team, focusing on KYC and client onboarding processes. You will work closely with the business, compliance, and operations teams to ensure all KYC documentation meets regulatory standards.

Key Responsibilities

• Manage the end-to-end onboarding of complex fund structures, including umbrella funds, master-feeder structures, VCCs, SPVs, trusts and partnerships
• Review fund constitutional and offering documents, including prospectuses, offering memoranda, partnership agreements, trust deeds and subscription documents
• Perform KYC/CDD on fund structures, identifying beneficial owners, controlling persons, fund managers, general partners, trustees and authorised signatories
• Prepare comprehensive Source of Wealth (SOW) assessments and independently corroborate wealth information using documentary evidence and external reliable sources.
• Review CRS, FATCA and tax documentation to determine fund classifications and reporting obligations.
• Conduct name screening, background checks and risk assessments in accordance with internal AML/CFT/CPF guidelines
• Act as the primary contact for onboarding cases, coordinating with Front Office, Compliance, Legal, Tax and Operations teams to facilitate account opening
• Escalate complex ownership structures, AML concerns and regulatory risks for further review and approval.
• Track onboarding pipelines and manage outstanding documentation to ensure timely account activation and client readiness.
• Participate in process improvement discussions and contribute ideas to enhance operational efficiency

Ideal Candidate

• Above 5 years of relevant experience in KYC/CDD or client on boarding
• Good understanding of investment fund structures, including hedge funds, mutual funds, fund-of-funds, VCCs, private funds, trusts and SPVs
• Experience performing KYC reviews and analysing complex ownership and control structures to identify beneficial owners, controlling persons and authorised signatories
• Knowledge of fund and account opening documentation, including offering memoranda, partnership agreements, trust deeds, board resolutions and constitutional documents
• Familiar with AML/CFT/CPF standards and regulatory expectations (CRS, FATCA, SIP, etc.)
• Mature, strong attention to detail, analytical mindset and problem solving ability with excellent interpersonal skills and a compliance-oriented attitude
• Effective communication skills and willingness to liaise with both clients and internal stakeholders
• Team player who can multitask effectively and follow through assignments within a tight schedule with a proactive attitude and willingness to learn
• Proficient in Microsoft Excel; experience with data tracking and basic analysis preferred
• Any AML/CAMs certifications is a plus but not mandatory

We regret that only shortlisted candidates will be notified.

R22105542

EA License no: 25C2690

If you are interested, please send your updated CV to ************* or apply via the link.