Hybrid Associate – AEOI Compliance

Posted 2 hours ago

Apply now

About the role

  • Associate for managing relationships with clients requiring FATCA/CRS compliance. Conducting documentation review and maintaining client portfolios while supporting team processes.

Responsibilities

  • Services and maintains relationship with a portfolio of clients
  • Conducts first level review of documentation for Director signature
  • Maintains portfolio of clients with complex structures
  • Develop and maintain detailed knowledge of US FATCA, CRS
  • Serve as a client operational contact
  • Monitors the accounts receivables for portfolio of clients
  • Prepare documents such as agendas and FATCA CRS reports
  • Assists in the development and implementation of department AEOI procedures and processes

Requirements

  • Minimum of an Associate’s Degree or a legal qualification
  • 3 years of industry-related experience
  • Transfer Agency experience desirable
  • Excellent interpersonal and customer service skills
  • Working knowledge of FATCA/CRS compliance requirements
  • Outstanding time management, organizational skills, oral/written communication skills and attention to detail
  • Proficiency in Microsoft Outlook, Excel and Word
  • Fluency in Cantonese/Mandarin is required.

Benefits

  • Flexible work arrangements
  • Professional development

Job title

Associate – AEOI Compliance

Job type

Experience level

JuniorMid level

Salary

Not specified

Degree requirement

Associate's Degree

Location requirements

Report this job

See something inaccurate? Let us know and we'll update the listing.

Report job