Operations Analyst - 6 months contract Operations Analyst - 6 months contract …

Pontoon Asia Pacific
à Singapour, Singapore, Singapour
Intérim, Plein-temps
Dernière candidature, 19 sept. 20
SGD 3500
Pontoon Asia Pacific
à Singapour, Singapore, Singapour
Intérim, Plein-temps
Dernière candidature, 19 sept. 20
SGD 3500
The team covers new client onboarding, expansion, as its core activities. In addition the team also covers internal/external audits, remediation of AML/CDD of bank clients. The team covers 12 APAC jurisdictions & EMEA. Reviewing accuracy of documentation, screening, obtaining approvals from Compliance and Business are some of the high level activities involved in the process.

Responsibilities:

  • Perform document gap analysis by reviewing available documentation and evaluating information available publicly or through vendors for multiple Asian jurisdictions
  • Liaise with sales/client teams to obtain and validate correct documentation
  • Process AML/CDD by enriching onboarding requests in the system and performing enhanced due diligence as required
  • Support creation of key business metrics
  • Liaise with internal departments to support KYC issues - Involvement in ad hoc projects for new processes or industry initiatives
  • Participate in remediation, internal/external Audits Requirements
  • Experience in similar role (preferred)
  • Control focused mindset and good understanding of regulatory and reputational risks
    (knowledge of Asian requirements a plus)

Requirements:

  • Excellent communications skills and ability to present to an audience.
  • Ability to work under pressure in a team environment.
  • Ability to liaise with all levels of the firm and people with different experiences and backgrounds.
  • Self-motivated
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