- Perform Know Your Customer “KYC” documents collection for the assigned portfolio
- Meet or exceed KYC documents collection workflow via active project management
- Perform AML CFT procedures (e.g. vouching) as per policy requirements.
- Assist with FATCA / CRS collection and reporting
- Ensure data accuracy in documentation/systems before approval
- Assist with remediation cases (e.g. document collection, group audit, group compliance, group tax etc.)
- Assist with retagging of account / RMA
- Retrieve business profile and other publicly available information
- Assist with management reporting
- Develop good relationship with both internal and external customers
- Promote positive corporate image to external customers
- General administrative and adhoc responsibilities (e.g. test of controls, scanning and archiving etc.)
- Take on document collection portfolio rotation (for e.g. between Corporate, FIs and onboarding etc) and/or additional cases when advised
- Assist in any duties and projects as assigned
*Interested applicants may email resume to [email protected]
Cheryl Lee Shi Le (CEI Registration No: R1434624)
Recruit Express Pte Ltd (EA: 99C4599)
