Customer Due Diligence Assistant

3 weeks ago

Singapore REVUP PROSERVICES PTE. LTD. Full time
Roles & Responsibilities

Responsibilites:

  • Performing name screening using World-Check and Google search. Evaluate screening results against client profile to identify any true match.
  • Working with the relevant business stakeholders and preparing client onboarding documents for Compliance and/or Senior Management approval.
  • Conducting periodic Know-Your-Customer reviews ("PKR") (with inputs from the relevant business stakeholders) before obtaining the necessary Compliance and/or Senior Management approval.
  • Working independently with the relevant business stakeholders to resolve any CDD or AML operational
  • Following up on key risk metrics for risk management and governance purposes (for e.g. pending/expiring CDD items, upcoming PKRs, screening alerts and STR escalation).
  • Maintaining proper CDD and client records for the CSP
  • Assisting with other ad hoc duties for the Compliance and CSP business functions

Requirements:

  • Bachelor's Degree in Business, Finance and Economics
  • At least 1 year of relevant experience in Customer Due diligence in a similar role

*We regret to inform that only shortlisted candidates would be notified

EA License Number

Vivian Chen

R23116467

EA 24C2366

Tell employers what skills you have

Due Diligence
Transaction Due Diligence
screening criteria
Risk Management
Economics
Compliance
Customer Management
AML
client screening
Screening

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