• 6 months to Perm / Highly renewable
• Office hours
• Located at Suntec

Job Scope:

• Support and liaise with WCS / Fixed Income / Equities / Investment Banking documentation on account opening and due diligence matters.
• Perform due diligence checks on client documentation and maintaining filing of client documents.
• Assist the HOC and take the lead on client onboarding matters by providing materials and other necessary information required during internal, external and/or regulatory audit inspection.
• Handle FATCA and CRS forms and data.
• Support certain operation functions e.g. signatory verification, changes on client accounts etc.
• Follow-up with AEs on account opening and documentation on regular basis (weekly/bi-weekly).
• Perform periodic review of existing WCS clients and other high risk clients.
• Conduct review of Client Onboarding processes on an on-going basis to streamline processes and improve productivity (with particular focus on Chinese clients).
• Perform WorldCheck ongoing screenings review as the main Checker and escalation of the adverse news to HOC.

Requirements:

• Degree in Finance related disciplines
• Min. 2 years' relevant client onboarding/due diligence or similar role working experience in banks
• Knowledge of AML/KYC regulations of AML/KYC regulations and MAS 626 guidelines
• Proactive, detail-oriented team player

Interested candidate please click "APPLY" to begin your job search journey and submit your CV directly through the official PERSOL job application platform - GO Mobile.

We regret to inform that only shortlisted candidates will be notified.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.persolsingapore.com/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy.

PERSOL Singapore Pte Ltd • RCB No. 200007268E • EA License No. 01C4394 • R25157681 (Lau Jing Wen)