Senior Regulatory

2 weeks ago

Singapore LINNOVATE PARTNERS AFS PTE. LTD. Full time

The Time for CHANGE is Now
- Linnovate Partners is a Funds service and FinTech company which has become a disrupter and leading asset servicing company in the alternatives investment industry. With 9 offices worldwide and over 230 employees, we leverage on automation and data integration technology to meet a wide range of requirements for asset and fund managers by providing solutions ranging from fund administration to reporting to monitoring. Linnovate Partners administers over $120 billion in assets globally.- We are growing rapidly around the globe and we are looking for people who are passionate to make an impact to join our Singapore office.**Senior Analyst/Associate, Regulatory Services
**Job Description
**Responsibilities**
- Research regulations by reviewing regulatory bulletins and other sources of information.
- Primary point of contact for clients in completing documentation and regular reviews related to Know Your Client (KYC).
- FATCA reporting and CRS forms preparation and reviews.
- Assist with reviewing documentation requirements according to the internal KYC/AML/CRS policies and procedures.
- Analyze Market Trends and Customer Behavior.
- Contact client to obtain KYC information and documentation.
- Interact with clients on AML-related risk issues.
- Prepare client-specific KYC-related analyses, as required.

**Qualifications**
- Bachelor’s degree in Accounting, Commerce or Finance or an equivalent degree.
- Minimum of 5fat years of solid experience in AML/KYC due diligence, regulatory reporting and compliance roles, client onboarding, AML/CFT compliance or related functions in a large corporate or financial institution environment.
- Familiar with FATCA and CRS reporting (preferred).
- Understanding of AML/CFT framework and the regulatory environment and its applicability in the areas of onboarding, on-going client reviews and transaction monitoring.

Other Skills
- Strong organizational skills.
- Strong interpersonal and client serving skills.
- Good problem-solving skills and team player.
- Good time management and multi-tasking skills.
- Strong client focus and have high sensitivity for quality and accuracy.
- Fluency in both spoken and written English. Proficiency in spoken Chinese Mandarin is a plus.
- Proficiency in Excel and other windows-based software.

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