Thakur Vijay Singh

About Thakur Vijay Singh

With over four years of experience in fund services administration, I specialize in managing investor transactions, ensuring compliance with regulatory requirements, and maintaining high standards of accuracy and efficiency. My expertise includes:Investor Account Management – Reviewing subscription documents, setting up new investor accounts, and managing transactions such as subscriptions, redemptions, and transfers.Regulatory Compliance & KYC – Ensuring all investor documentation and Know Your Customer (KYC) requirements are properly maintained and updated.Trade Processing & Data Management – Reviewing and approving trade orders, updating investor account details, and handling static data updates with confirmation to investors.Operational Efficiency & Quality Control – Conducting quality checks on work performed by new hires, ensuring adherence to SLAs, and performing trend analysis to enhance accuracy and efficiency.Leadership & Mentorship – Acting as a Subject Matter Expert (SME) to support and guide new employees while providing recommendations to leadership based on data-driven insights.I excel in working with pre-determined deadlines, prioritizing tasks under pressure, and ensuring that all investor transactions meet the highest standards of accuracy, timeliness, and compliance

Experience

1. Aml Kyc Officer

   Alter Domus

   Jul 2025 — Present

Education

• Keshav Memorial Institute of Commerce and Science

  Bachelor of Commerce - BCom

  2017 — 2020