Job Description

Job Description

Key functions & responsibilities

  • Daily, monthly and ad-hoc regulatory reports preparation.
  • Respond promptly to client (internal/external) concerns, needs and requests
  • Manage client static data in system
  • Participate in projects, communicate with stakeholders and conduct UAT
  • Prepare and generate the relevant checklists, reports for internal, clients and regulators
  • Responsible for preparing and compiling the FX exchange memo, FX declaration form and relevant supporting documents, and also verify the correctness of the above mentioned documents.
  • Monitoring, chasing non-receipt of FX declaration form & relevant supporting documents and ensure all the documents are being processed in a timely manner.
  • Review and check foreign exchange transaction in compliance with internal guidelines and statutory requirements
  • Adhere to all company policies as well as guidelines.
  • Assists in ...

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