Responsibilities
- Conduct thorough 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
- Handle questions and provide support to internal and external counterparties, including agent banks
- Process client documentation, ensuring all necessary information is accurately captured and recorded
- Facilitate the submission of trades, ensuring timely and accurate execution
- 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
Requirements
- Diploma/Degree in relevant disciplines
- Proficient in MS Office
Interested applicants please email your resume to [Confidential Information]
Megan Ng Su Ting
CEI Registration No.: R23115059
Recruit Express Pte Ltd
EA Licence No: 99C4599
... We regret that only shortlisted candidates will be contacted.
