Client Onboarding

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...