Regulatory Services Officer - Nanjing

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.