Regulatory Services Officer - Nanjing
- Recruiter
- Alter Domus
- Location
- Nanjing, CN
- Salary
- Customised compensation structure
- Posted
- 01 Feb 2023
- Closes
- 01 Mar 2023
- Approved employers
- Approved employer
- Contract type
- Permanent
- Hours
- Full time
- Experience level
- Qualified accountant
For our office in Nanjing, we are currently looking for an KYC Officer. We offer a 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 Asia Pacific Regulatory Manager located in Singapore/ Hong Kong with:
- Taking ownership of investors onboarding and KYC monitoring;
- Conduct periodic reviews for client including source of wealth, due diligence, name screening and other AML risk factors;
- Ensuring documentation and investor database is updated on timely basis;
- Supporting the preparation various regulatory reporting;
- Answering specific questions from internal and external stakeholders;
- Assisting in the annual FATCA/CRS reporting for clients;
- Supporting any other (internal/external) requests.
Your Profile:
- You have ideally 1 or 2 years of experience in fund administration KYC, corporate service KYC, banking KYC/compliance, and/or FATCA/CRS related roles;
and/or
- You have a University degree in Law, Finance or Economics;
- You are proficient in Microsoft Office tools, especially in Excel;
- You are fluent in English, and Mandarin. Japanese language capabilities will be 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 China, Hong Kong, Singapore and Australia will be considered as an advantage.
For further information, and to apply, please visit our website via the “Apply” button below.