1) Responsible as the documentation review and providing all support in the account opening, answering inquiries, KYC review, data management and record filing.
2) Deliver efficiency client onboarding support to client / counter-party and internal related business unit.
3) Regularly review and follow up on outstanding documents.
4) Responsible and ensure all requests are align with regulatory requirements and internal policies.
5) Work closely with compliance, legal, risk, operations and other related departments regarding all clients’ data issue.
6) Perform all other duties as assigned by senior from time to time and handle ad hoc task when required.