Corporate Services Assistant
7 days ago
**CORPORATE SERVICES ASSISTANT**:
**Key responsibilities**
- Perform On-boarding, Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on customers
- Ensure completion of Onboarding, Periodic and Triggering Event Reviews within stipulated timeframe and in line with Company’s policy and procedures
- Conduct research via available Artemis systems and commercial databases as well as Internet
- Ensure timely update of CDD/EDD Tracking file so as to reflect the accurate status
**Qualifications**
- A Diploma or higher
- At least 1 year of experience in a KYC analyst role in a financial institution
- Hands-on working familiarity with compliance related matters especially with the implementation and operationalization of regulations, rules, policies and processes related to Anti-Money Laundering and Countering the Financing of Terrorism
- Is mature and able to work under pressure and meet timelines
- Fluency in Mandarin in Chinese is a plus
**Job details**
Salary**:$2,800 - $3,500 a month
Job Type**:Full-time
Location : Raffles Place
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