Client Onboarding Associate

Responsibilities:

• Conduct periodic CDD reviews of existing clients, performing EDD and ensure compliance
• Work closely with Front Office on CDD requirements to ensure document deficiencies are accurately tracked and escalated as per procedure
• Review of account opening documents for both individual and entity.
• Perform Sanctions, PEP and Adverse Media/ Negative News screening screenings
• Assist in maintenance of database for FATCA and CRS reporting
• Assist in retrieval of signature from database
• Support ad-hoc assigned duties by Team Lead

Requirements:

• Possess Bachelors degree in Banking/Business/Finance with min 4 years of relevant working experience in Securities/Private Banking Firms
• Proficiency in MS Excel, including Vlookup
• Familiar with FATCA/CRS

** This Singapore-based position is opened to Singaporeans only.

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