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...

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