Associate – AEOI Compliance
Waystone
contract
Posted on:
Location Type: Hybrid
Location: Central • Hong Kong
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About the role
- 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
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
FATCACRSAEOI proceduresdocumentation reviewaccounts receivablesMicrosoft OutlookMicrosoft ExcelMicrosoft Word
Soft Skills
interpersonal skillscustomer service skillstime managementorganizational skillsoral communication skillswritten communication skillsattention to detail
Certifications
Associate’s Degreelegal qualification