Regulatory Services Officer

4 weeks ago

Nanjing, China Alter Domus Full time

ABOUT US 

 

We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. 

 

With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take. 

 

Find out more about life at Alter Domus at careers.alterdomus.com  

 

 

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. 


WHAT WE OFFER

 

We are committed to supporting your development, advancing your career, and providing benefits that matter to you. 

 

Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career, with resources tailored to your ambitions and resources from LinkedIn Learning. 

 

Our global benefits also include: 

 

  • Support for professional accreditations such as ACCA and study leave 
  • Flexible arrangements, generous holidays, birthday leave and graduation leave 
  • Continuous mentoring along your career progression 
  • Active sports, events and social committees across our offices 
  • Support with mental, physical, emotional and financial support 24/7 from our Employee Assistance Program 
  • The opportunity to invest in our growth and success through our Employee Share Plan 
  • Plus additional local benefits depending on your location 

 

#LI-HYBRID

#LI-JL

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