Job highlights
1) Account opening & client onboarding procedures.
2) KYC due diligence, FATCA, CRS checking.
Job description
1) Responsible as the documentation review, data management and record filing.
2) Deliver efficiency onboarding support with internal related business unit.
3) Follow up on pending / outstanding documents support.
4) Perform all other duties as assigned by senior from time to time and handle ad hoc task when required.
Requirement: