Onboarding Specialist
WINTERMUTE ASIA PTE. LTD.
SingaporePosted Discovered via the company's careers siteMatch locked
Full-timeAccounting & Finance Jobs
About the role
Responsibilities Onboarding new counterparties in a timely manner Conduct reviews of counterparties' documentations, and ensure that information obtained is consistent with the Firm's AML/CTF procedures Complete periodic KYC reviews and refresh of onboarding documentations as necessary Assist in the management, maintenance and review of appropriate onboarding documentations Complete risk assessmen
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.
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