职位描述
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.
任职要求:
YOUR PROFILE:
• You have ideally 1 or 2 years of experience in fund administration KYC, corporate service KYC, banking KYC/compliance, and/or FATCA/CRS related-roles;
and/or
• You have a University degree in Law, Finance or Economics;
• 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, Singapore and Australia will be considered as an advantage.