Investor Services Specialist

Job 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: CSC is a global business, legal, and financial services company based in Wilmington, Delaware, USA, providing knowledge-based solutions to clients worldwide. We have offices and cap...