• 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.
• 2-4 years AML/KYC/FATCA/CRS Due Diligence (CDD) experience for corporate customers, preferably in financial services, banking, unit trust ...