職位描述
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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.
任職要求:
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.
工作地點(diǎn)
地址:南京秦淮區(qū)南京-秦淮區(qū)凱達(dá)蘭信息咨詢有限公司
??
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詳細(xì)位置,可以參考上方地址信息
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職位發(fā)布者
alte..HR
南京凱達(dá)蘭信息咨詢有限公司
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基金·證券·期貨·投資
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51-99人
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公司性質(zhì)未知
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新街口商圈太平南路211號錦創(chuàng)大廈
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