Description Investor Services Specialist (KYC/AML) Job Location – Australia Work Mode – Hybrid Shift Timings – 9am to 6pm (AEST) Your responsibilities: Performs AML/CFT including investor KYC and follow up with investor on required KYC documents including FATCA/CRS related forms/information Prepares investor KYC pack and update the checklist/system Performs FATCA/CRS Indicia and documentation review and carry out the validation and reasonableness check Prepares FATCA/CRS files and arrange respective reporting before regulatory deadlines Act as the key contact with clients and investors on KYC related matters Ensures strict compliance with CSC internal procedures and guidelines as well as the regulatory requirements Collaborates with other teams to understand client needs and provide solutions Participates in ad hoc projects assigned by your supervisor Process all Transfer Agency Activities alongside Fund Accounting team (Capital Calls, Distributions, Redemptions, Subscriptions etc) Your profile: Tertiary qualification in Business/Commerce/Finance discipline Minimum 3 years investor services experience or fund operational experience Candidates with less experience will be considered for a more junior role With Know Your Customer ("KYC") or Transfer Agency background Proficiency in Microsoft Office suite, especially WORD, EXCEL, PPT Independent, multi-tasking, meticulous, pro-active, attentive to details, self-motivated Able to adapt in new challenges and with excellent communication skills
