Intertrust is a global leader in providing expert administrative services to clients operating and investing in the international business environment. The Company has more than 2,500 employees across 41 offices and 29 jurisdictions in Europe, the Americas, Asia and the Middle-East. Intertrust has leading...
Intertrust is a global leader in providing expert administrative services to clients operating and investing in the international business environment. The Company has more than 2,500 employees across 41 offices and 29 jurisdictions in Europe, the Americas, Asia and the Middle-East. Intertrust has leading market positions in selected key financial markets, including the Netherlands, Luxembourg, Jersey and the Americas. Intertrust delivers high-quality, tailored corporate, fund, capital market and private wealth services to its clients, with a view to building long-term relationships. The Company works with global law firms and accountancy firms, multinational corporations, financial institutions, fund managers, high net worth individuals and family offices. Intertrust is an Authorized Employer of the Hong Kong Institute of Certified Public Accountants (HKICPA) and Approved Employer of the Association of Chartered Certified Accountants (ACCA). To learn more about Intertrust Group, please visit our website at https://www.intertrustgroup.com/. If you are interested in taking the challenge and opportunity, please send your full resume with current and expected salary to h@.

Assistant Manager, Regulatory Compliance Services

Job level Middle
Education Bachelor Degree
Location
Wanchai
Employment type Full Time
Benefits Dental plan, Education subsidies, 5-day week, Flexible working hours, Medical plan, Performance bonus
Industry Financial Services
Job function Banking / Finance > Others
Legal / Professional Services > Legal & Compliance
Banking / Finance > Asset Management
Published On 12/01/2019

 

Your Responsibilities

  • Reviews and performs AML/CTF, 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/AEOI files and arrange respective reporting before regulatory deadline
  • Act as the key contact with clients and investors on KYC related matters
  • Ensures strict compliance with Intertrust internal procedures and guidelines as well as the regulatory requirements
  • Coach and supervise junior team members on performance and career development plan

 

Your Profile

  • Degree holder in Law, Accounting, Finance, Economics or related discipline
  • Minimum 6 years client onboarding and investor services experience
  • With Know Your Customer ("KYC") or Transfer Agency background is preferred
  • Ability to work independently and multi-tasking
  • Good knowledge in using Excel, Word, PowerPoint
  • Independent, multi-tasking, meticulous, pro-active, attentive to details, self-motivated
  • Able to adapt in new challenges and with excellent communication skills
  • Fluent in both written and spoken English and Chinese, with conversational Mandarin

 

Working at Intertrust means entering a dynamic, international and growth-orientated company. We provide you with outstanding opportunities for your professional and personal development through our local and global Intertrust Academies. Our International Mobility program enables talented employees to gain working experience abroad. We offer a competitive salary and benefits, commensurate with your qualifications and experience.

 

Interested?

Interested candidates, please contact us at 2901 2115 for more information.

We are looking forward to meeting you!

We are an equal opportunity employer and welcome applications from all qualified candidates. All personal data collected will be used for recruitment purpose only and will be destroyed within 6 months.