Corporate Services Assistant
Singapore, Singapore
Job Description
CORPORATE SERVICES ASSISTANT
Key responsibilities- Perform On-boarding, Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on customers
- Ensure completion of Onboarding, Periodic and Triggering Event Reviews within stipulated timeframe and in line with Company\xe2\x80\x99s policy and procedures
- Conduct research via available Artemis systems and commercial databases as well as Internet
- Ensure timely update of CDD/EDD Tracking file so as to reflect the accurate status
- A Diploma or higher
- At least 1 year of experience in a KYC analyst role in a financial institution
- Hands-on working familiarity with compliance related matters especially with the implementation and operationalization of regulations, rules, policies and processes related to Anti-Money Laundering and Countering the Financing of Terrorism
- Is mature and able to work under pressure and meet timelines
- Fluency in Mandarin in Chinese is a plus
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Job Detail
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Job IdJD1255955
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned