For our office in Sydney, we are currently seeking an experienced regulatory professional to join the Sydney branch of our growing global Regulatory Services team. We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career.

  • Competitive Base Salary + Superannuation + Bonus + Complete Set of Benefits
  • Sydney, Nouvelle-Galles du Sud, Australie
  • CDI, Plein-temps
  • Alter Domus
  • 2018-06-13

Regulatory Services Senior Officer (Sydney)

  • Liaising with investors to obtain KYC files and identifying risks and outstanding documents before submission for approval;
  • Presenting the KYC files to the regulatory services team and / or compliance team;
  • Updating KYC files further to receipt of further information to complete the KYC files;
  • Follow up KYC missing information with the investors;
  • Being the key contact person for Alter Domus offices regarding Asia Pacific KYC;
  • Liaising with clients and investors for the provision of FATCA services;
  • Reporting U.S. investors to the relevant tax authorities for FATCA on behalf of clients;
  • Being the key contact person for Alter Domus offices regarding Asia Pacific FATCA.

Your Profile:

  • You hold a degree in Law, Finance or Economics;
  • You have between 3 and 5 years’ experience in AML / KYC and / or FATCA reporting;
  • Experience with FATCA and CRS will be considered a distinct advantage;
  • You have very good knowledge of Windows 7 and Microsoft Office 2013, especially in Excel;
  • You are fluent in English (written and spoken);
  • 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.
Sydney, Nouvelle-Galles du Sud, Australie Sydney Nouvelle-Galles du Sud AU