Brokerage Firm - Name Screening (6 Months Contract)
Page Personnel
- Singapore
- $54,000-66,000 per year
- Temporary
- Full-time
- 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
- Degree holder with at least 1 year of experience in name screening