Onboarding Specialist
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Onboarding Specialist · Singapore
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About this role
Responsibilities: Onboarding new counterparties in a timely manner Conduct reviews of counterparties’ documentations, and ensure that information obtained is consistent with the Firm’s AML/CTF procedures Complete periodic KYC reviews and refresh of onboarding documentations as necessary Assist in th
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- Banking and Finance
- Due Diligence
- Algorithmic Trading
- Counterparty Relationship Management
- Compliance Solutions
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