Regulatory Services Officer
3 days ago
-Alter Domus
Singapore
Posted 4 hours ago In-Office Permanent Competitive
- 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.
Job ID 1540115392
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