- Conduct due diligence on new and existing customer accounts, 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 onboarding, maintenance, transfers and trade submissions.
- Archive documentation and trade records systematically and securely
- Assist in identifying areas of process improvement and implementing best practices
- Handle internal and external stakeholders's ad hoc enquiries, and perform any ad hoc duties assigned
Requirements:
- Min. Diploma and above, with at least 1 year of working experience in financial institution sector
- Proficiency in Microsoft Word & Excel
- Able to start work within short notice
Interested applicants are welcome to email detailed resume to: [Confidential Information]
EA Licence No.: 99C4599
EA Personnel Registration: R1104662
EA Personnel Name: Celine Tan Si Ling
