Compliance Officer - Nanjing

For our office in Nanjing, we are looking for a Compliance Officer. We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.

JOB DESCRIPTION:

You will assist the Head of Compliance, Asia Pacific located in Singapore:

• Assist in overseeing corporate compliance programme;
• Ensuring documentation and client database is updated;
• Supporting the preparation of different and regular compliance reporting;
• Supporting the monitoring of clients using FinScan;
• Assisting in the review of investor’s KYC;
• Assisting in the various second level control testing;
• Answering specific questions from internal staff on KYC and compliance processes;
• Supporting any other (internal/external) requests.

YOUR PROFILE:

• You have a University degree in Law, Finance or Economics;
• You are proficient in FinScan and Microsoft Office, especially in Excel;
• You are fluent in English. Any other language is considered as an advantage;
• You are results-oriented while being conscious of risk management;
• You are able to multitask and handle key deliverables with challenging deadlines;
• You have a keen eye for details and willing to execute tasks hands-on;
• Having knowledge on AML/KYC regulations of Asia Pacific regions will be considered as an advantage.

For further information, and to apply, please visit our website via the “Apply” button below.