This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
Review customer information and supporting documentation required for the completion and upload to customer relationship management tool
Update propriety systems with collected information and documentation to ensure completeness
Perform data quality assurance checks on customer profiles & data
Conduct customer risk assessment
support customer onboarding and periodic reviews in compliance with Firm’s policies and operational procedures as well as external regulatory requirements
Investigate, escalate and resolve name screening monitoring alerts and queries
Ensure completeness of CDD information and supporting documentation
Perform AML internal controls and address blocking issues
Requirements:
Bachelor degree preferably in finance, accounting, business or economics
2-3 years’ experience within the financial services industry
Good knowledge of capital markets and AML knowledge within Asia Pacific region
Proficiency in Microsoft PowerPoint & Excel applications, with knowledge of macro, VBA, SQL, Tableau, PowerBI etc. being advantageous
Strong verbal and written communication skills in English
Nice to have:
knowledge of macro, VBA, SQL, Tableau, PowerBI etc.
Welcome to CrawlJobs.com – Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.
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