全职 Executive – Corporate Documentation-FATCA-CRS 工作, 薪水, Public Mutual Berhad Federal Territory 公司招聘中 - Ricebowl

Job responsibilities:
• To ensure that documents of corporate and beneficial owners for new or existing corporate investors are accurate.
• To conduct company search through authorised agencies to verify information provided by corporate investors.
• To check FATCA CRS self-certification forms for both individual and corporate customers.
• To conduct FATCA CRS Due Diligence on pre-existing investors and issue remediation letters.
• To review system generated FATCA CRS reporting files and ensure timely submission to the Compliance Department.
• To conduct ongoing due diligence for cases triggered by transaction monitoring reports.
• To conduct User Acceptance Test on system enhancements.

Job requirements:
• Bachelor’s degree in Finance, Business, Accounting, Law, or related fields.
• Minimum 1 year of working experience in AML/KYC/FATCA/CRS Due Diligence (CDD) for corporate customers, preferably in financial services, banking, unit trust or corporate services.
• Good analytical skills, meticulous and attentive to details.
• Good written & communication skills in English.
• Problem solving mindset with the ability to handle independent investigations.
• Able to work under pressure and meet tight deadlines.