Joycelyn Sim Email & Phone Number

Singapore, Singapore

Singapore

Singapore

Singapore

• Assist in the completion of regular periodic reviews and Onboarding of client accounts.• Ensured that all required documents and data acquired from clients (FI, NBFI, and Corporates) are accurately collected and kept.• Treasury confirmation, verification and Settlement.• Manages, monitors and supports daily processes and services surrounding cash payment processing arising from the Clearing of derivatives and equities business as well as from the Treasury function.• Balances and prepares relevant reconciliations for Nostro banks and counterparties.

Singapore

• Assist in outreaching to new and existing client for KYC documents and /or informations.• Conduct and research due diligence checks on background of new and existing clients.• Conduct screenings and research on clients pertaining to adverse media.• Review source of wealth (SOW) on Business Ownership, Inheritance, Investments/Property, Employment, and source of funds (SOF) in transactions.• Ensured that all required documents and data acquired from clients (FI, NBFI, and Corporates) are accurately collected and kept.

Singapore

• APAC Region KYC Requirements.• Performing the due diligence on new and existing clients, outreaching to client for the KYC information and/or documentation.• Review and verification of received documentation.• Conduct screenings and research on clients pertaining to adverse media.

Singapore

• Remediation project.• Conduct screenings and research on clients pertaining to adverse media.• Assist in data patch on existing client KYC.