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Regulatory Service Trainee - Nanjing


Nanjing, CN

For our office in Nanjing, China, we are currently looking for an Intern for KYC




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.




 Interested 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;

 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, Singapore and Australia will be considered as an advantage.