Client Onboarding Analyst
5 days ago
**Description**:
**Responsibilities**:
- Perform on-boarding and know-your-client checks on new clients, in compliance with MAS AML/CFT requirements
- Perform reviews of accounts and fund deposits/withdrawals
- Perform regulatory compliance tasks (e.g. periodic reporting, liaising with regulators)
**Requirements**:
- At least 2-3 years of client on-boarding experience in a licensed financial institution preferred
- Knowledge of MAS AML/CFT Notice and Guidelines
- Bachelor’s Degree or diploma in Business, Finance or related field
- Mandarin and English speaking and writing proficiency
- Knowledge of global derivatives market preferred
**Job Types**: Full-time, Contract
**Salary**: $5,000.00 - $8,000.00 per month
Schedule:
- Monday to Friday
Work Location: In person
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