Executive – Middle Office and Customer Onboarding

Key Accountabilities

  • Onboarding of customers, brokers, custodians and conducting ongoing due diligence

  • Conducting transaction monitoring and sanctions screening

  • Handling system set ups of customers and brokers

  • Maintaining records of KYC documentation

  • Coordinating with all internal stakeholders in relation to all middle office functions

  • Coordinating with customers and brokers in relation to their onboarding and administration

Qualifications, Experience & Skills

  • 3 years’ experience in a Compliance department or in a KYC/CDD related function

  • Accounting or Finance qualification (Master or Bachelor’s degree preferred)

  • Understanding of KYC/CDD and AML Laws, regulations and internal procedures

  • Exposure to online brokerage, banking platforms

  • Sound English communication skills, business writing skills and computer literacy – MS Word, Excel and PowerPoint

To apply for this position,

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