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🥝 Senior Shareholder Administrator/ Assistant Manager (KYC/AML/Transfer Agency/Investor Services)

Bolder Group | Kuala Lumpur, Malaysia | Posted June 26, 2026

Job Description

We are seeking for a Sr. Shareholder Administrator 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 transa...

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