Opportunity under guidance to liaise with investors to obtain KYC files and identifying risks and outstanding documents for investors onboarding;
Learn to review of KYC/ CDD files to ensure completeness prior to investors on-boarding
Assist team in timely follow up on pending KYC information with the investors;
Ensuring queries and emails are responded to in a timely and accurate manner together with seniors in the team;
Get exposure to maintaining a database of High Risk investors and ensuring the appropriate actions is taken with regards to these;
Participate in keeping informed as to present and future legislation and regulatory developments in the jurisdiction;
Under guidance prepare of AML reporting on behalf of Alter Domus clients;
Any other learning duties which organization may require as part of the business
You hold a currently in your final year of your Bachelor's degree in Finance related field. OR in your more middle years to where you can commit to a 3-6 months internship period full time.
Have interest and have had pervious exposure in AML / KYC in either an audit firm/ administrator/ Asset Management Firm or other Financial Institutions desired but not essential
Experience/ knowledge in FATCA and CRS will be considered an advantage;
You are fluent in English and (ideally with Mandarin skill is a plus);
Excellent communication and writing skills;
You are results-oriented person and aware of the risk management;
You combine a large autonomy with the necessary attention to detail;
You are autonomous, have strong organisational skills and abilities to adapt, you have excellent listening skills and interpersonal skills. You also possess the highest personal and professional integrity.