Regulatory Services Officer - Nanjing

For our office in Nanjing, we are currently looking for an KYC Officer. We offer a dynamic and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.

JOB DESCRIPTION:

You will assist the Asia Pacific Regulatory Manager located in Singapore/ Hong Kong with:

·  Taking ownership of investors onboarding and KYC monitoring;

·  Conduct periodic reviews for client including source of wealth, due diligence, name screening and other AML risk factors;

·  Ensuring documentation and investor database is updated on timely basis;

·  Supporting the preparation various regulatory reporting;

·  Answering specific questions from internal and external stakeholders;

·  Assisting in the annual FATCA/CRS reporting for clients;

·  Supporting any other (internal/external) requests. 

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 tools, especially in Excel;

·  You are fluent in English, and Mandarin. Japanese language capabilities will be 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.