Regulatory Services Senior Officer
Singapore, SG
4d ago


  • 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.

  • You have ideally minimum 3-4 years of experience 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;
  • Experience with FATCA / CRS and complex ownership structure will be considered a distinct advantage;
  • 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, Australia and Cayman will be considered as an advantage.
  • Apply
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