Customer Funds Compliance and Regulatory Reporting

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...

Category: - Corporate Finance - Industry: - Banking & Financial Services - Location: - Kuala Lumpur - W.P Kuala Lumpur - Education: - Bachelor Degree - Country: - Malaysia - Salary Range: - 5000.00-7000.00 - Experience(Min): - 3-4years - Job Type: - Full Time Permanent- Requirement: - Possess professional qualification or Degree in Accountancy, Finance, Law...

About Cambridge AdvisersCambridge Advisers ("CA") is a Singapore-headquartered professional services firm specialising in regulatory compliance, fund administration, and corporate services. We support asset managers, financial institutions, fintech companies, and multinational groups operating in Singapore and the region.As we expand our regional presence,...

Job Description: Conducting fund administration operation across multiple jurisdictions, including Malaysia, Hong Kong and Singapore. Managing fund administration activities such as investor due diligence, transaction processing, capital call, fund valuation, fund distribution, and other related activities. Maintaining shareholder register and investor...

**Role Overview**: Supporting the Company’s efforts to maintain robust compliance with applicable laws, regulations and guidelines by monitoring regulatory developments, evaluating their impact on business operations and providing timely, practical advice to internal stakeholders on compliance obligations and effective implementation. ** Key...

FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...

Responsibilities - Responsible for the day-to-day fund operations - Responsible for the full administration of the potential clients and the key contact points for fund administration - Execute fund trading-related orders for clients - Prepare fund accounts and related reports to regulatory bodies - Coordinate Investor servicing activities, including...

Company Description About MUFG Investor Services:Experience something Brilliantly Different with a career with MUFG Investor Services.   Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group family, and we partner with over 480 loyal global investment firms to provide them with administration, assert services,...

Company DescriptionAbout MUFG Investor Services:Experience something Brilliantly Different with a career with MUFG Investor Services.Who are we? In a nutshell, MUFG Investor Services is part of the Mitsubishi UFJ Financial Group family, and we partner with over 480 loyal global investment firms to provide them with administration, assert services, banking,...

Role Overview:Supporting the Company's efforts to maintain robust compliance with applicable laws, regulations and guidelines by monitoring regulatory developments, evaluating their impact on business operations and providing timely, practical advice to internal stakeholders on compliance obligations and effective implementation.Key ResponsibilitiesAssist in...