Job Description
Job Details:
- Duration: 6 months (Highly renewable & convertible to perm depend on performance and business needs)
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 o...
Apply for this Position
Ready to join PERSOL? Click the button below to submit your application.
Submit Application