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associate, onboarding (account opening)
RecruitFirstKuala Lumpur, MY19 hari lalu
Penerangan pekerjaanReview 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.
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
Buat amaran kerja untuk carian ini
Account • Kuala Lumpur, MY