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KYC客户尽职调查专员 7000-10000元
南京秦淮区 应届毕业生 本科
南京凯达兰信息咨询有限公司 2025-08-06 04:38:06 64人关注
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.
联系方式
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工作地点
地址:南京秦淮区南京-秦淮区凯达兰信息咨询有限公司
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