Contract Fund Administrator #BEL

We are hiring under Recruit Express headcount for Temps/Contract roles.

Job Description:

• Perform AML/KYC due diligence, onboarding, remediation, and periodic reviews for investors across multiple jurisdictions.
• Review and process KYC documentation in accordance with internal policies and regulatory requirements.
• Ensure timely completion of FATCA/CRS requirements, including IRS forms and self-certification documentation.
• Conduct sanctions, PEP, and adverse media screening, escalating high-risk cases where necessary.
• Maintain accurate investor static data and ensure service level agreements (SLAs) are met.
• Support AML recertification exercises, investor unblocking, FATCA/CRS reporting, and Beneficial Ownership (BO) requirements.
• Partner with internal stakeholders and clients to resolve KYC-related queries and provide professional advice.
• Contribute to process improvements, system enhancements, regulatory projects, audits, and client due diligence reviews.

Application Procedures

Interested candidates, please email your resume to:

Attention: Elena Li Jiaxin

[email protected]

Outsourcing Team

Recruit Express Pte Ltd (EA No. 99C4599)