We are always looking for talented professionals to join us in the path towards success.
Job summary : Process account opening applications, conduct periodic reviews and implement Client Onboarding policies.Conduct CDD/ECDD for Individual and Corporate Clients (including Funds and Trusts),
Review and ensure that all CDD and ECDD information (source of funds and wealth) are obtained,
Account creation and maintenance via back office system,
Address queries from Compliance reviews, audit findings and SGX/MAS,
Liaise with internal stakeholders (business units, dealing, operations) and clients to ensure KYC/Account Opening documents are submitted,
Conduct remediation/periodic reviews for existing accounts and ECDD for high risk customers,
Incorporate new policies into the Client Onboarding Manual and customer forms,
Review FATCA and CRS self-certification information for regulatory reporting,
Maintain compliance with all corporate and regulatory standards (eg, SFA, AML/CFT, FATCA, CRS, etc);
Communicate with clients via email correspondence,
* Update statistics for monthly reporting
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