Regulatory Compliance Associate

2 days ago

Kuala Lumpur, Malaysia Funds Partnership Asia Full time

V- Posted by
- Vennelyn Lacorte- Recruiter**Responsibilities**:
Research regulations by reviewing regulatory bulletins and other sources of information.
Primary point of contact for clients in completing documentation and regular reviews related to Know Your Client (KYC).
FATCA reporting and CRS forms preparation and reviews.
Assist with reviewing documentation requirements according to the internal KYC/AML/CRS policies and procedures.
Analyze Market Trends and Customer Behavior.
Contact client to obtain KYC information and documentation.
Interact with clients on AML-related risk issues.
Prepare client-specific KYC-related analyses, as required.
Work closely with relevant stakeholders to ensure effective review, implementation and adherence to regulatory policies and procedures.
- ABOUT COMPANY
- FP Global Pte Ltd
- Singapore
15 Employees Asset Management

Funds Partnership is a global boutique executive search firm specialising in the investment management industry. Due to our clients’ location and language-specific needs, Funds Partnership focuses on 6 core markets: Singapore, Hong Kong, China, Japan, India and Australia - all which have thriving fund ecosystems.

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