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Account Opening Analyst
EndowusKuala Lumpur, Kuala Lumpur, Malaysia18 jam yang lalu
Penerangan pekerjaanBachelor degree with 2-3 years working experience in AML / KYC within the financial services industry Knowledge and familiarity with account opening and maintenance in Singapore and Hong Kong is a plus Strong emphasis on being proactive, organised, resourceful and meticulous Good verbal and written command of English and Mandarin for daily interactions with both internal and external stakeholders via different channels (phone, email, chat) - ability to speak Cantonese is a plus Demonstrated drive, adaptability and great working attitude Ability to work independently and collaborate as a team when required Proficiency in computer skills and interest in learning new tools and technology Passionate and excited about wanting to build an innovative financial services company! Candidates must be able to legally work in Malaysia; no work visa sponsorship will be provided Seniority level : Entry level Employment type : Full-time Job function : Accounting / Auditing and Finance Industries : IT Services and IT Consulting
Overview
Endowus Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Join to apply for the Account Opening Analyst role at Endowus .
Endowus is an award-winning independent fee-only wealth & fund platform. Licensed in Singapore (MAS ) and Hong Kong (SFC BQR225), Endowus is the first digital advisor in the region to span private wealth and public pension (CPF & SRS in Singapore). We proudly serve as a fund investment platform and fiduciary advisor to over 250,000 individuals, family offices, charities, endowments, and institutions.
Today, we work with 80+ global leading asset managers across major asset classes – public markets, private markets, hedge funds and alternatives – and make it our job to assess and access their Best-in-Class funds, and advise clients on how to invest in these funds to reach their goals. Our mission is clear : help people invest better so they can live easier today, and better tomorrow.
Responsibilities
- Work, coordinate and liaise with business teams to facilitate the collection of KYC and other relevant documents for client onboarding
- Conduct comprehensive KYC reviews (including reasonableness checks and desktop research) of new and existing customers to ensure compliance with regulatory requirements and internal policies
- Communicate directly with clients over both video and email for identity verification
- Handle AML screening of existing relationships, review and analyse SOW / SOF corroboration against client profiles to identify AML risks
- Perform reviews of customer accounts and transactions to identify suspicious activities
- Provide support for ad hoc projects and AML related audits
Qualifications
Details
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Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia
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