Some of the things you’ll be doing:

• Reviews and performs AML/CFT checks, supervise the team to follow up with investor on required KYC documents including FATCA/CRS related forms/information

• Reviews and prepares investor KYC pack and update the checklist/system 

• Performs FATCA/CRS Indicia and documentation review and carry out the validation and reasonableness check

• Reviews FATCA/CRS files and arrange respective reporting before regulatory deadlines

• Act as the key contact with clients and investors on KYC related matters 

• Ensures strict compliance with CSC internal procedures and guidelines as well as the regulatory requirements

• Coach and supervise junior team members on performance and career development plan

• Collaborates with other teams to understand client needs and provide solutions

• Participates in ad hoc projects assigned by your supervisor
  

What technical skills, experience, and qualifications do you need?

• Degree holder in Law, Business Administration, Accounting, Finance, Economics or related discipline

• Minimum 5 years investor services experience

• With Know Your Customer ("KYC") or Transfer Agency background is preferred

• Ability to work independently and multi-tasking 

• Proficiency in Microsoft Office suite, especially WORD, EXCEL, PPT

• Excellent in both written and spoken English & Chinese.

• Independent, multi-tasking, meticulous, pro-active, attentive to details, self-motivated

• Able to adapt in new challenges and with excellent communication skills

• Mature and stable, be willing to work under pressure