Senior Shareholder Administrator (Kyc/Aml)

Senior Shareholder Administrator (KYC/AML) Hybrid Clark Freeport Zone , Central Luzon (Region III) , Philippines Fund Services 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 assigned to you. Job requirements Ideal experiences and competencies: Diploma or degree in Accounting, Finance, or related field 2+ years of experience in KYC/AML/CDD for investors, experience in Hedge Funds or Private Equity Funds is a plus Strong MS Office skills and excellent written and verbal communication Proficiency in Mantra an advantage Strong customer service skills and attention to detail Ability to multitask, work under tight deadlines, and demonstrate leadership skills Work Setup: Hybrid work arrangement (2 days of work from home, 3 days on-site) Regular PH business hours (Monday to Friday, 9am to 6pm) with flexibility to work EU hours Location: Bolder Philippines, 8th floor, Tower 1, Clark City Front, MA Roxas, 2010 Clark Freeport Zone #J-18808-Ljbffr