We are on the lookout for a focused [Hybrid] Compliance Associate - Fund Services (Support Hong Kong Market) to join our talented team at TMF Administrative Services Malaysia Sdn. Bhd. in Kuala Lumpur.
Growing your career as a Full time [Hybrid] Compliance Associate - Fund Services (Support Hong Kong Market) is a remarkable opportunity to develop competitive skills.
If you are strong in adaptability, presentation and have the right vision for the job, then apply for the position of [Hybrid] Compliance Associate - Fund Services (Support Hong Kong Market) at TMF Administrative Services Malaysia Sdn. Bhd. today!
Key Responsibilities:
- Perform FATCA/CRS classification, due diligence, and reporting
- Perform CDD/EDD procedures in accordance to AML/KYC regulations
- Maintain proper records of the CDD documents/information
- Prepare bank forms/W8 forms/CRS forms according to the defined FATCA/CRS classifications
- Collaborate with Account Managers/Customers to collect outstanding documents / information for FATCA/CRS/AML/KYC due diligence
- Prepare and monitor the investor KYC trackers for on-going due diligence
- Keep abreast of industry developments and trends in order to review new legislation and compliance issues
Key Requirements:
- A bachelor’s degree or equivalent from a recognized university or college, law knowledge or studies is an advantage
- 1-year relevant experience is preferred. Fresh graduates encouraged to apply
- Sound knowledge on FATCA/CRS/AML/KYC is preferable
- Good command of both spoken and written English and Chinese
- Proficient in Microsoft Office suite, especially in Excel
- Independent, detailed-mind and well organized
- Strong sense of responsibility and initiative
Working at TMF Group offers:
- 13th month salary.
- Strategic working location-Easy accessible by LRT, MRT & Monorail.
- Hybrid working arrangement.
- Stable employment.
- Medical Benefits/ Dental / Medical Check-Up Benefits.
- Group Insurance Benefits (Life insurance/ Group Hospitalization & Surgical/ Group Personal Accident).
Benefits of working as a [Hybrid] Compliance Associate - Fund Services (Support Hong Kong Market) in Kuala Lumpur:
● Learning opportunities
● Advancement opportunities
● Attractive packageCompetitive Pay
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