Regulatory Analyst

2 days ago

Singapore HUMAN CAPITAL ALPHA PTE. LTD. Full time

Our client is a leading alternative investment service provider with offices in San Mateo (Silicon Valley), New York, London, Singapore, Hong Kong, Beijing, and Shenzhen. Due to their rapid growth, they are looking for a Regulatory Analyst to join their team. If you're someone who believes in automation and leveraging on technology to make an impact to the industry, look no further

***Description**:

- Research regulations by reviewing regulatory bulletins
- Main point of contact for clients in completing documentation and regular reviews related to 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
- Obtaining KYC information and documentation
- Liaising with clients/investors on AML-related risk issues
- Prepare client-specific KYC-related analyses, as required

**Requirements**:

- Bachelor’s degree in Accounting, Commerce or Finance or equivalent
- Minimum of 2 years of experience in AML/KYC due diligence, regulatory reporting and compliance roles, client onboarding, AML/CFT compliance or related functions in a financial institution environment
- Familiar with FATCA and CRS reporting
- Understanding of AML/CFT framework and the regulatory environment and its applicability in the areas of onboarding, on-going client reviews and transaction monitoring
- Strong team player, independent. Strong communication skills

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