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

ABOUT COMPANY

Alter Domus S.à r.l.

Luxembourg

3000 Employees Accounting & Finance

Invest yourself in the alternative Looking for more from your career? Think outside the box. Alter Domus is a rising global firm that has taken integ...

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