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Financial Processing Specialist
2 weeks ago
We are looking for a Financial Processing Specialist to join our team in Phillip Securities Pte Ltd. As a Financial Processing Specialist, you will be responsible for processing account applications, conducting customer due diligence (CDD), and ensuring compliance with regulatory requirements.
This role involves handling onboarding procedures, KYC (Know Your Customer) checks, and maintaining accurate client records. Some of the key responsibilities include:
- Performing CDD and KYC checks for onboarding clients, ensuring compliance with AML/CFT regulations;
- Accurately creating and maintaining Individual & Corporate accounts within stipulated timelines;
- Conducting Customer Account Review, Customer Knowledge Assessment, Client Vulnerability Assessment and Accredited Investor eligibility assessment;
- SETUP AND MAINTAIN CUSTOMER'S PAYMENT INSTRUCTION;
- Addressing customer inquiries related to account status, documentation, and onboarding;
- Ensuring data integrity, proper record retention.
The ideal candidate should have a Diploma/Degree in Business, Finance, or a related field. Prior experience in account processing, onboarding, or compliance within financial services is an advantage. Strong attention to detail and accuracy in data processing are required. Excellent communication and interpersonal skills are also necessary. Proficiency in administrative tasks and computer systems is a must. Ability to work in a fast-paced, deadline-driven environment is essential. Familiarity with MAS Notices and AML/CFT guidelines is a plus.
