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associate, onboarding (account opening)

associate, onboarding (account opening)

RecruitFirstKuala Lumpur, MY
18 hari lalu
Penerangan pekerjaan

Overview

Who you'll be working for

Financial Institution

What requirements you'll need to be eligible

  • Minimum 5 years of relevant experience
  • Strong experience in reviewing corporate and individual account opening
  • Proficient in name screening systems (e.g., World Check, Factiva, Dow Jones)
  • Able to manage multiple internal stakeholders (e.g., business units, Compliance)
  • Experience in User Acceptance Testing (UAT) for system enhancements or changes before go-live
  • Familiarity with regulatory reporting requirements, including : FATCA (Foreign Account Tax Compliance Act) CRS (Common Reporting Standards) MAS reporting

What you'll be doing on the job

  • Review account opening for both individual and entity.
  • Conduct periodic Customer Due Diligence (CDD) reviews of existing clients, perform Enhanced Customer Due Diligence (ECDD) and ensure overall compliance with procedural standards.
  • Perform screenings, including Sanctions, Politically Exposed Person (PEP) and adverse media / negative news screening.
  • Perform background screening of counterparties and employees.
  • Advise and coordinate with front office on the CDD requirements by identifying gaps in the CDD documentation.
  • Assist in maintenance of database for annual Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) reporting.
  • Perform continuous review and improvement of the onboarding workflow and process, as well as update the Policy & Procedure Manuals (PPM) accordingly.
  • Responsible for Operations Account Management systems’ projects, enhancement and automation.
  • Assist in retrieval of signature via shared drive and provide support to other teams regarding updates.
  • Submit invoices.
  • Prepare Letter of Offer and Closure letter.
  • Buat amaran kerja untuk carian ini

    Account • Kuala Lumpur, MY