南京
應屆畢業(yè)生
本科
最近更新
562人關注
職位描述
該職位還未進行加V認證，請仔細了解后再進行投遞！
JOB DESCRIPTION:
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.
任職要求：
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 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, Singapore and Australia will be considered as an advantage.
注：聯(lián)系我時，請說是在江蘇人才網(wǎng)上看到的。
工作地點
地址：南京秦淮區(qū)南京-秦淮區(qū)凱達蘭信息咨詢有限公司
??
點擊查看地圖
詳細位置，可以參考上方地址信息
求職提示：用人單位發(fā)布虛假招聘信息，或以任何名義向求職者收取財物（如體檢費、置裝費、押金、服裝費、培訓費、身份證、畢業(yè)證等），均涉嫌違法，請求職者務必提高警惕。
