Analyst / Associate, Funds Regulatory Services (Singapore) (CLOSED)

Singapore   26th February 2023

Our client is a Fund Services provider specialised in the alternative investment industry. Due to business growth, they are looking for Associate Director/Director to join their Regulatory Services in Asia.


Key Responsibilities:


  • Supporting the team in delivering high quality regulatory services for both clients and investors under different jurisdictions;
  • Primary point of contact for clients in completing documentation and regular reviews related to internal KYC/AML/CRS policies and procedures;
  • FATCA reporting and CRS forms preparation and reviews;
  • Interact with clients on KYC documentation and AML-related risk issues;
  • Research regulations and regulatory bulletins.

Key Requirements

  • At least 2 years of experience in AML/KYC due diligence, regulatory reporting and compliance related roles.
  • Strong interpersonal, communication and client serving skills.
  • Good time management and multi-tasking skills.
  • Familiar with FATCA and CRS reporting is preferred.

Interested parties please send your resume to Amy Ong, R1762339 at [email protected].
Regrettably, only shortlisted candidates will be contacted.

EA License Number: 20C0180 | Amethyst Partners | [email protected]