- Kuala Lumpur Federal Territory Malaysia
Kerja Sepenuh Masa, Executive – Corporate Documentation-FATCA-CRS di Public Mutual Berhad Federal Territory - Maukerja
Kongsi
Simpan
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
Job responsibilities:
• To ensure that documents of corporate and beneficial owners for new or existing corporate investors are accurate.
• To conduct company search through authorised agencies to verify information provided by corporate investors.
• To check FATCA CRS self-certification forms for both individual and corporate customers.
• To conduct FATCA CRS Due Diligence on pre-existing investors and issue remediation letters.
• To review system generated FATCA CRS reporting files and ensure timely submission to the Compliance Department.
• To conduct ongoing due diligence for cases triggered by transaction monitoring reports.
• To conduct User Acceptance Test on system enhancements.
Job requirements:
• Bachelor’s degree in Finance, Business, Accounting, Law, or related fields.
• Minimum 1 year of working experience in AML/KYC/FATCA/CRS Due Diligence (CDD) for corporate customers, preferably in financial services, banking, unit trust or corporate services.
• Good analytical skills, meticulous and attentive to details.
• Good written & communication skills in English.
• Problem solving mindset with the ability to handle independent investigations.
• Able to work under pressure and meet tight deadlines.
• To ensure that documents of corporate and beneficial owners for new or existing corporate investors are accurate.
• To conduct company search through authorised agencies to verify information provided by corporate investors.
• To check FATCA CRS self-certification forms for both individual and corporate customers.
• To conduct FATCA CRS Due Diligence on pre-existing investors and issue remediation letters.
• To review system generated FATCA CRS reporting files and ensure timely submission to the Compliance Department.
• To conduct ongoing due diligence for cases triggered by transaction monitoring reports.
• To conduct User Acceptance Test on system enhancements.
Job requirements:
• Bachelor’s degree in Finance, Business, Accounting, Law, or related fields.
• Minimum 1 year of working experience in AML/KYC/FATCA/CRS Due Diligence (CDD) for corporate customers, preferably in financial services, banking, unit trust or corporate services.
• Good analytical skills, meticulous and attentive to details.
• Good written & communication skills in English.
• Problem solving mindset with the ability to handle independent investigations.
• Able to work under pressure and meet tight deadlines.
Peringatan Penting
Jangan pernah kongsikan maklumat bank atau kad kredit anda semasa memohon pekerjaan. Elakkan membuat sebarang pembayaran atau mengisi survey yang tidak berkaitan. Jika ada yang mencurigakan, sila laporkan iklan pekerjaan ini segera.
Lebih Lanjut