Brokerage Firm - Name Screening (6 Months Contract)

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  • Singapore
  • $54,000-66,000 per year
  • Temporary
  • Full-time
  • 1 month ago
  • Apply easily
About Our ClientOur client is a market leader in a range of areas including brokerage, investment banking, fixed income, equity derivatives, proprietary trading and wealth management.Job Description
  • Conduct periodic reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards
  • Advise and Coordinate with Front Office on the CDD requirements by identifying gaps in the CDD documentations
  • Perform necessary screenings - Sanctions, PEP and Adverse Media/ Negative News screening
  • Review of account opening documents for both individual and entity.
  • Perform account maintenance by ensuring any update of particulars request are promptly updated
  • Assist in maintenance of database for annual FATCA & CRS reporting
The Successful Applicant
  • Degree holder with at least 1 year of experience in name screening
What's on OfferA great opportunity to join a market leader in a range of areas including brokerage, investment banking, fixed income, equity derivatives, proprietary trading and wealth management.

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