Counterparty Onboarding Assistant Analyst (6-month contract)

at  B H SHARED SERVICE CENTER PTE LTD

Job Scope: Conduct KYC due diligence on new and existing counterparties in accordance with the Group’s policies and procedures

JOB DESCRIPTION:

• Review and verify counterparty’s information such as business registration and other relevant documents to confirm its identity
• Conducting extensive research into the counterparty background including sourcing relevant documentation, news articles, and internet searches
• Perform data input into the KYC system for proper profile set up
• Ensure the accuracy and completeness of profile documentation as part of the due diligence process
• Collaborate with internal teams to report findings
• Any other ad-hoc duties as assigned

REQUIREMENT AND SKILLS:

• Proficient in MS Office
• Knowledge of AML and KYC regulations and familiar with KYC Screening tools preferred
• Excellent verbal & written communication skills
• Excellent research and analytical skills
• Attention to detail and strong organizational abilities
• Able to work under pressure and tight timelines
• Effective communication and teamwork skills
  Fresh graduates are welcome to appl

Please refer the Job description for details