Compliance Officer (KYC/AML/Regulatory Reporting)

Bolder is an international provider of corporate, private, fund and governance services to a wide array of clients from its offices located around globe. As part of our rapid expansion in Asia, we are currently searching for a Governance Officer for our office. In this role, you will have the opportunity to be part of our globally based Governance team and to work on various governance related duties.

Responsibilities:

• Assisting with various day-to-day tasks of the Governance team, such as the preparation of various legal documents and the filing with different regulatory authorities worldwide;

• Drafting standardized legal documents as part of our Governance services (letters, minutes, resolutions, agreements, etc.);

• Providing assistance to our client onboarding process, including working on bank account openings for clients, corresponding with banks, and assembling know your customer documents;

• Ensuring a high level of service to clients through seamless communication;

• Providing support for AML services, regulatory reporting services and tax reporting services to clients; and

• Assisting with other ad hoc tasks as may be assigned from time to time.

Skills and competencies:

• Preferably 5-7 years of experience within a financial or legal organisation in a similar role;

• Proven ability to manage large volumes of data accurately and efficiently;

• Excellent team player with a proactive, client-oriented approach and strong sense of punctuality;

• Excellent written and spoken English communication skills; and

• Strong leadership and mentorship skills.