Regulatory Analyst - Singapore - HUMAN CAPITAL ALPHA PTE. LTD.

HUMAN CAPITAL ALPHA PTE. LTD.

Verified Company

Singapore

3 weeks ago

Posted by:

Wei Jie

beBee Recruiter

Description

Our client is a leading alternative investment service provider with offices in San Mateo (Silicon Valley), New York, London, Singapore, Hong Kong, Beijing, and Shenzhen.

Due to their rapid growth, they are looking for a Regulatory Analyst to join their team. If you're someone who believes in automation and leveraging on technology to make an impact to the industry, look no further

Description:

Research regulations by reviewing regulatory bulletins
Main point of contact for clients in completing documentation and regular reviews related to KYC
FATCA reporting and CRS forms preparation and reviews
Assist with reviewing documentation requirements according to the internal KYC/AML/CRS policies and procedures
Analyze Market Trends and Customer Behavior
Obtaining KYC information and documentation
Liaising with clients/investors on AMLrelated risk issues
Prepare clientspecific KYCrelated analyses, as required

Requirements:

Bachelor's degree in Accounting, Commerce or Finance or equivalent
Minimum of 2 years of experience in AML/KYC due diligence, regulatory reporting and compliance roles, client onboarding, AML/CFT compliance or related functions in a financial institution environment
Familiar with FATCA and CRS reporting
Understanding of AML/CFT framework and the regulatory environment and its applicability in the areas of onboarding, ongoing client reviews and transaction monitoring
Strong team player, independent. Strong communication skills