Maintaining physical and electronic filing systems, ensuring documents are properly saved and accessible. Must be ready to adapt to the Firm’s internal electronic file management system – training will be provided.
Provide support to staffing officers to the Principal for overseas official trips, including co-ordinating travel arrangements and drafting correspondences on administrative matters
Handle client onboarding and ongoing compliance matters, including Know-Your-Customer (KYC), Customer Due Diligence (CDD) and other relevant compliance requirements.
Carry out recovery activities diligently in accordance with prescribed standard operating procedures to minimise delinquency and ensure compliance with firm guidelines.
Review and provide advice on compliance requirements, corporate governance practices, and corporate secretarial matters in accordance with the Singapore Companies Act and ACRA guidelines.
Carry out recovery activities diligently in accordance with prescribed standard operating procedures to minimise delinquency and ensure compliance with firm guidelines.