- Excellent opportunity to join a market leader in brokerage firm
- 6 months contract for a start (with chance of extendable)
About Our Client
Our client is a market leader in a range of areas including brokerage, investment banking, fixed income, equity derivatives, proprietary trading and wealth management.
Job Description
- Conduct periodic reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards
- Advise and Coordinate with Front Office on the CDD requirements by identifying gaps in the CDD documentations
- Perform necessary screenings - Sanctions, PEP and Adverse Media/ Negative News screening
- Review of account opening documents for both individual and entity.
- Perform account maintenance by ensuring any update of particulars request are promptly updated
- Assist in maintenance of database for annual FATCA & CRS reporting
The Successful Applicant
- Degree holder with at least 1 year of experience in name screening
What's on Offer
A great opportunity to join a market leader in a range of areas including brokerage, investment banking, fixed income, equity derivatives, proprietary trading and wealth management.
Contact
Amber Chang (Lic No: R1984307/ EA no: 18C9065)
Quote job ref
JN-052023-6057250
Phone number
+65 6541 9921
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