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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
- To ensure that documents of corporate and beneficial owners for new or existing corporate investors are accurate.
- To conduct company search through authorised agencies to verify information provided by corporate investors.
- To check FATCA CRS self-certification forms for both individual and corporate customers.
- To conduct FATCA CRS Due Diligence on pre-existing investors and issue remediation letters.
- To review system generated FATCA CRS reporting files and ensure timely submission to the Compliance Department.
- To conduct ongoing due diligence for cases triggered by transaction monitoring reports.
- To conduct User Acceptance Test on system enhancements.
Job requirements:
- Bachelor’s degree in Finance, Business, Accounting, Law, or related fields.
- Minimum 1 year of working experience in AML/KYC/FATCA/CRS Due Diligence (CDD) for corporate customers, preferably in financial services, banking...