Salary: $3.450 + half month bonus
Duration: 6 Months Convertible to Perm
Key Responsibilities
· Conduct due diligence on new and existing accounts, and clients to ensure compliance with regulatory requirements and internal policies
· Analyze and verify client information, documentation and financial transactions
· Identify and highlight any potential fraudulent transactions and inconsistencies
· Ensure accurate and timely execution of all client/advisor tasks, not limited to onboarding, maintenance, transfers and trade submissions.
· Handle questions and provide support to internal and external stakeholders
· Archive client documentation and trade records systematically and securely
· Reconcile monies and ensure all transactions are accurately reflected in client records
· Prepare and submit various administrative documents as required
· Assist in identifying areas of process improvement and implementing best practices
· Perform any ad hoc duties assigned, contributing to the overall efficiency and effectiveness of the department
Requirements
· Diploma in any field with minimum 3-4 years of experience in financial operations
· Competency in Excel (preferred)
Interested applicants please send your resumes to [email protected]
Jessica Nguyen Huynh Thanh Truc
Recruiter (R23113787)
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
