Job Description
Trident Trust is a leading independent provider of corporate, trust and fund services to the financial services sector worldwide, employing over 1,100 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe and the Middle East. Client focused and service oriented, we only employ individuals who are professionally minded, committed and able to demonstrate good interpersonal skills.
The Role
To provide AML and KYC support to Trident Trust Company (Singapore) Pte. Ltd and its associated entities within the Singapore office of the Trident Trust Group (TTG).
Reporting Line
Compliance, Director
Duties
Conduct due diligence for the onboarding of new clients, including assessing the adequacy and accuracy of KYC information submitted by Front Office, performing name screening and open-source searches, and completing identification and verification of client KYC documents.
Review Source of Wealth (SOW), perform plausibility assessments, ...
The Role
To provide AML and KYC support to Trident Trust Company (Singapore) Pte. Ltd and its associated entities within the Singapore office of the Trident Trust Group (TTG).
Reporting Line
Compliance, Director
Duties
Conduct due diligence for the onboarding of new clients, including assessing the adequacy and accuracy of KYC information submitted by Front Office, performing name screening and open-source searches, and completing identification and verification of client KYC documents.
Review Source of Wealth (SOW), perform plausibility assessments, ...
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