Job scope:
- 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
If you're interested in the position, kindly forward your comprehensive resume, along with your expected salary and availability, in MS Word format to [email protected]
Shermaine Soo Yi Ning
CEI Reg R1877837
Recruit Express Pte Ltd
EA License No; 99C4599
We regret that only shortlisted candidates will be contacted.
