Base: $5k; bonus/equity: not specified; benefits: ...
On-site
Customer due diligence (cdd) reviews
Sanctions and pep screenings
Onboarding workflow improvement
PERSOL SINGAPORE PTE. LTD. is seeking an Onboarding/Account Opening Executive in the brokerage industry, offering a salary of $5,000. The role requires expertise in client onboarding, compliance reviews, and operational management, with a focus on enhancing workflows and maintaining regulatory standards
Job Summary
The role involves reviewing account openings and conducting periodic Customer Due Diligence to ensure compliance with established standards.
The executive will support front office teams, maintain databases for FATCA and CRS reporting, and continuously improve onboarding workflows.
Additional responsibilities include overseeing operations system projects, coordinating mutual fund orders, and handling monthly and quarterly reporting.
Matching Summary
Match Score: 85
PERSOL SINGAPORE PTE. LTD. is seeking an Onboarding/Account Opening Executive in the brokerage industry, offering a salary of $5,000. The role requires expertise in client onboarding, compliance reviews, and operational management, with a focus on enhancing workflows and maintaining regulatory standards.
Salary
Base: $5k; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
Customer Due Diligence (CDD) reviews
Sanctions and PEP screenings
Onboarding workflow improvement
Operations Account Management systems
Mutual fund order coordination
Documentation gap identification
Nice-to-have
Enhanced CDD (ECDD) expertise
Policy & Procedure Manual updates
Experience with complex trust structures
Support for invoice and letter preparation
Ad-hoc reporting and data maintenance
Key Requirements
Bachelor’s degree in Banking, Finance, or Business Management
3 to 5 years client onboarding experience
Experience in Securities Industry or Private Banking