TMF Group

Associate - Regulatory Compliance Solutions_Fund Services (Support HK Market)

TMF Group
Kuala Lumpur, Malaysia; Malaysia
Competitive salary plus great benefits
08 Apr 2024
02 May 2024
Contract type
Full time
Experience level
Qualified accountant

Key Responsibilities:

  • Perform FATCA/CRS classification, due diligence, and reporting
  • Perform CDD/EDD procedures in accordance to AML/KYC regulations
  • Maintain proper records of the CDD documents/information
  • Prepare bank forms/W8 forms/CRS forms according to the defined FATCA/CRS classifications
  • Collaborate with Account Managers/Customers to collect outstanding documents/information for FATCA/CRS/AML/KYC due diligence
  • Prepare and monitor the investor KYC trackers for ongoing due diligence
  • Keep abreast of industry developments and trends in order to review new legislation and compliance issues

Key Requirements:

  • A bachelor’s degree or equivalent from a recognized university or college, law knowledge or studies is an advantage
  • 1-year relevant experience is preferred. Fresh graduate will also be considered
  • Sound knowledge on FATCA/CRS/AML/KYC is preferable
  • Good command of both spoken and written English and Chinese
  • Proficient in Microsoft Office suite, especially in Excel
  • Independent, detailed-mind and well organized
  • Strong sense of responsibility and initiative

Applications close: 30 Apr 2024 Singapore Standard Time

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

Candidates must be resident in Malaysia, or have the right to work in Malaysia.

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