Client onboarding – Associate to AVP recruitment
• Manage new account opening process and review account opening documents to ensure they meet the KYC, AML and regulatory requirements• Review and manage client and product documentation and ensure the existence of proper risk management and capacity review approval for certain categories of account opening• Maintain client and account data information and assist management in producing metrics for reporting purpose• Liaise and coordinate with the relevant teams and external counsel on client documentation registration and any new or changes of client documentation requirements• Validate Read more […]
May 3, 2012
• Tags: Associate to AVP recruitment, Client Onboarding, Operations careers in the Singapore • Posted in: Financial • Comments Off on Client onboarding – Associate to AVP recruitment