玉
玉山金控
Singapore, SG · On-site · Full-time
Onboarding Management Manager / Officer, Cash Management
Posted 11 days ago
- Location
- Singapore, SG
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Lead · 3–7 yrs
About the role
Job Responsibilities Review and Process Documents for Account Opening Evaluate and approve necessary documentation for the creation of new accounts Ensure all documentation meets internal and external regulatory standards Verification of Client Data Customer Due Diligence (CDD): Perform standard due diligence to assess potential risks associated with clients Enhanced Due Diligence (EDD): Conduct in-depth analysis for higher-risk clients to ensure compliance with regulatory standards Perform Adv…