Senior Onboarding Administrator / Onboarding, Executive

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).

The role could be either Senior Onboarding Administrator or Onboarding, Executive depending on the suitability of the candidate.

Reporting Line

• Compliance, Director

Duties

• Conduct due diligence for t...