Job Summary:
Join a leading financial services group in Asia with a presence in 18 markets. As we continue to redefine banking, innovation, and customer experience, we're looking for dynamic individuals to join our team and shape the future of finance.
Responsibilities:
• Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
• Perform name screening to check clients for adverse news
• Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
- Support the team in conducting the following (and no limited) administrative works:
* Weekly screening work, assess hit materiality, Google Searches
* RMA set up
* Sharing CDD files with oversea units
* GCIN creation, CIN update, CMCP update, Name Change update
* Closing simple Triggers/ VA hit
* Follow up with TSU on STR hits
* Raising PR Exemption for Dormant relationship/ Non Customer
* Follow up and tracking on No Debit deferment
* Follow up with RM/CSO/Client on outstanding Periodic Review
* Reporting
* Fatca/ CRS remediation
Requirements:
-Qualification or experience in related field.
-Experienced in banking and financial sector preferred.
-Proficient in Microsoft Office.
EA License No. 01C4394 • RCB No. 200007268E • Lim Jia Jie EA Registration No. R22108969
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