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Associate - Regulatory Compliance Solutions fund
2 weeks ago
Job no: 570575
Work type:
Full time
Location:
Kuala Lumpur, Malaysia, Malaysia
Categories:
Funds, Entity Management
Office Location:
Kuala Lumpur
Key Responsibilities:
- Perform FATCA/CRS classification, due diligence, and reporting
- Perform CDD/EDD procedures in accordance to AML/KYC regulations
- Maintain proper records of the CDD documents/information
- Prepare bank forms/W8 forms/CRS forms according to the defined FATCA/CRS classifications
- Collaborate with Account Managers/Customers to collect outstanding documents / information for FATCA/CRS/AML/KYC due diligence
- Prepare and monitor the investor KYC trackers for ongoing due diligence
- Keep abreast of industry developments and trends in order to review new legislation and compliance issues
Key Requirements:
- A bachelor's degree or equivalent from a recognized university or college, law knowledge or studies is an advantage
- 1year relevant experience is preferred. Fresh graduate will also be considered
- Sound knowledge on FATCA/CRS/AML/KYC is preferable
- Good command of both spoken and written English and Chinese
- Proficient in Microsoft Office suite, especially in Excel
- Independent, detailedmind and well organized
- Strong sense of responsibility and initiative
Advertised: 29 Jan 2024 Singapore Standard Time
Applications close: 03 Mar 2024 Singapore Standard Time
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