Regulatory Services Senior Officer - Singapore Regulatory Services Senior Officer - Singapore …

Alter Domus
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 24 Feb 20
negotiable
Alter Domus
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 24 Feb 20
negotiable
Alter Domus
For our office in Singapore, we are looking for an experienced compliance professional within our Regulatory Services department. We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.

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 3-4 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.

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