Onboarding Management Officer, Cash Management

Job Description

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 Adverse News Search

• Investigate and assess any negative information about clients through media and other sources
• Analyze findings and determine any necessary actions or escalations

Report Preparation for Management

• Compile and prepare various reports for management review
• Include monthly statistics, identify any irregularities, and provide insights or recommendations

Participation in Regulatory and Process Improvement Projects

• Engage in projects related to regulatory changes, process improvements, remediation activities, and audits
• Ensure compliance with new regulations and enhance operational efficiency

Ad-hoc Duties

• Undertake additional tasks as needed to support the team and business operations
• Strong follow-through on pending issues to ensure timely completion and operational continuity

Job Requirement

• Minimum 1 to 5 years of relevant work experience
• Capable of drafting professional correspondence and complex periodic reports to support regional operations