- Sungei Kadut Way Sungei Kadut Northwest (Singapore) Singapore
Kerja Sepenuh Masa Onboarding Management Officer, Cash Management, Gaji tinggi SGD 5,500 di MyCareersFuture Northwest (Singapore) - Maukerja
Onboarding Management Officer, Cash Management
MyCareersFuture
Kongsi
Simpan
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
Job Description
Review and Process Documents for Account Opening
Evaluate and approve necessary documentation for the creation of new accounts
Ensure all documentation meets internal and external regulatory standards
Verification of Client Data
Customer Due Diligence (CDD): Perform standard due diligence to assess potential risks associated with clients
Enhanced Due Diligence (EDD): Conduct in-depth analysis for higher-risk clients to ensure compliance with regulatory standards
Perform Adverse News Search
Investigate and assess any negative information about clients through media and other sources
Analyze findings and determine any necessary actions or escalations
Report Preparation for Management
Compile and prepare various reports for management review
Include monthly statistics, identify any irregularities, and provide insights or recommendations
Participation in Regulatory and Process Improvement Projects
Engage in projects related to regulatory changes, process improvements, remediation activities, and audits
Ensure compliance with new regulations and enhance operational efficiency
Ad-hoc Duties
Undertake additional tasks as needed to support the team and business operations
Strong follow-through on pending issues to ensure timely completion and operational continuity
Job Requirement
Minimum 1 to 5 years of relevant work experience
Capable of drafting professional correspondence and complex periodic reports to support regional operations
Review and Process Documents for Account Opening
Evaluate and approve necessary documentation for the creation of new accounts
Ensure all documentation meets internal and external regulatory standards
Verification of Client Data
Customer Due Diligence (CDD): Perform standard due diligence to assess potential risks associated with clients
Enhanced Due Diligence (EDD): Conduct in-depth analysis for higher-risk clients to ensure compliance with regulatory standards
Perform Adverse News Search
Investigate and assess any negative information about clients through media and other sources
Analyze findings and determine any necessary actions or escalations
Report Preparation for Management
Compile and prepare various reports for management review
Include monthly statistics, identify any irregularities, and provide insights or recommendations
Participation in Regulatory and Process Improvement Projects
Engage in projects related to regulatory changes, process improvements, remediation activities, and audits
Ensure compliance with new regulations and enhance operational efficiency
Ad-hoc Duties
Undertake additional tasks as needed to support the team and business operations
Strong follow-through on pending issues to ensure timely completion and operational continuity
Job Requirement
Minimum 1 to 5 years of relevant work experience
Capable of drafting professional correspondence and complex periodic reports to support regional operations
Peringatan Penting
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