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Regulatory Services Senior Officer - Singapore

Location: 

Singapore, SG

For our office in Singapore, we are looking for an experienced compliance professional within our Regulatory Services department. We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.

 

JOB DESCRIPTION:

 

  • Liaising with investors to obtain KYC files and identifying risks and outstanding documents before submission for approval;
  • Presenting the KYC files to the regulatory services team and / or compliance team;
  • Updating KYC files further to receipt of further information to complete the KYC files;
  • Follow up KYC missing information with the investors;
  • Being the key contact person for Alter Domus offices regarding Asia Pacific KYC;
  • Liaising with clients and investors for the provision of FATCA services;
  • Reporting U.S. investors to the relevant tax authorities for FATCA on behalf of clients;
  • Being the key contact person for Alter Domus offices regarding Asia Pacific FATCA.

 

YOUR PROFILE:

 

  • You hold a degree in Law, Finance or Economics;
  • You have between 3 and 5 years’ experience in AML / KYC and / or FATCA reporting;
  • Experience with FATCA and CRS will be considered a distinct advantage;
  • You have very good knowledge of Windows 7 and Microsoft Office 2013, especially in Excel;
  • You are fluent in English and Mandarin (Fluency in Cantonese will be considered an advantage);
  • You are results-oriented person and aware of the risk management;
  • You combine a large autonomy with the necessary attention to detail;
  • You are autonomous, have strong organisational skills and abilities to adapt, you have excellent listening skills and interpersonal skills. You also possess the highest personal and professional integrity.