Our client has an openings for KYC Analyst / CRS Remediation for a 12-months contract position
Responsibilities
- Support the retail, institutional and prime brokerage business in CRS remediation.
- Perform CRS reasonableness check on existing clients.
- Perform Tax residency and TIN static update within internal system.
- Perform client outreach to obtain valid CRS self-certification if necessary
- Ensure assigned tasks are completed within stipulated timelines with efficiency and accuracy.
Experience
- Knowledge and experience in KYC and CRS will be an advantage.
- Diploma holders are welcome to apply
- A highly analytical person with ability to recognize important information and identify risks and with problem solving skills
- Logical, structured approach to problem solving and decision-making.
- Good organization skills and attention to details.
- Strong sense of ownership with ability to operate under minimal supervision.
- Proficient in MS office package (Word, Excel)
Good to have:
- Anti-Money Laundering or CAMS certification
We regret to share that only shortlisted candidates will be notified.
Merries Employment LLP
EA Licence No: 14C7362
Posting Personnel: Jasmine Chew
EA Personnel Registration No: R1769441
Data provided is for recruitment purposes only
