Executive – Middle Office and Customer Onboarding
Key Accountabilities
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Onboarding of customers, brokers, custodians and conducting ongoing due diligence
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Conducting transaction monitoring and sanctions screening
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Handling system set ups of customers and brokers
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Maintaining records of KYC documentation
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Coordinating with all internal stakeholders in relation to all middle office functions
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Coordinating with customers and brokers in relation to their onboarding and administration
Qualifications, Experience & Skills
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3 years’ experience in a Compliance department or in a KYC/CDD related function
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Accounting or Finance qualification (Master or Bachelor’s degree preferred)
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Understanding of KYC/CDD and AML Laws, regulations and internal procedures
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Exposure to online brokerage, banking platforms
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Sound English communication skills, business writing skills and computer literacy – MS Word, Excel and PowerPoint
To apply for this position,
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