Job Description

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.About TMF GroupTMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services that enable our clients to operate their corporate structures, finance vehicles and investment funds in different geographical locations. Our core services can help companies of all sizes with HR and payroll, accounting and tax, corporate secretarial, international corporate structuring, fund administration and structured finance - whether a company wants to globalize, or whether they need support to streamline existing operations.With operations in more than 80 countries, TMF Group is the global expert that understands local needs. Global reach, local knowledge: helping to do business seamlessly across borders.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 graduate will also be considered
• 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

What\'s in it for you?

• Our offices are easily accessible by public transportation (LRT & Monorail)
• Flexible working arrangements
• Work with colleagues and clients around the world on interesting and challenging work.
• We provide internal career opportunities so you can take your career further within TMF

Want to know more about a career at TMF group? Watch this video:Advertised: 16 May 2024 Singapore Standard Time
Applications close: 16 Oct 2024 Singapore Standard Time

TMF Group