Your Position

As part of an experienced and dynamic team to provide top quality client on boarding process and provision of FATCA/CRS services to our clients, you will report directly to Director and work closely with the team. 

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

We offer

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.