Regulatory Services Officer

Job description:

You will assist the Asia Pacific Regulatory Manager located in Singapore:

• Assist in overseeing corporate KYC programme;
• Ensuring documentation and investor database is updated;
• Supporting the preparation of different and regular KYC reporting;
• Assisting in the review of investor’s KYC;
• Answering specific questions from internal and external clients on KYC processes;
• Assisting in the FATCA/CRS reporting and internal queries
• Supporting any other (internal/external) requests.

Your profile:

• You have ideally minimum 1-3 years of experience in fund administration KYC, corporate service KYC, banking KYC/compliance, and/or FATCA/CRS related-roles;
• You have a University degree in Law, Finance or Economics;
• Experience with FATCA / CRS and complex ownership structure will be considered a distinct advantage;
• You are proficient in Microsoft Office 2013, especially in Excel;
• You are fluent in English, and Mandarin. 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 China, Hong Kong, Australia and Cayman will be considered as an advantage.

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