Senior Assistant (Cross Border A/C Opening & FATCA/CRS Team)

The primary purpose of this role is to ensure compliance with regulatory requirements by performing thorough checking on CRS/FATCA/e-IDV documents and facilitating the opening of cross-border accounts. The incumbent will play an key role in maintaining accurate records and ensuring the integrity of the onboarding process.

Main Responsibilities:

• CRS/FATCA Record Verification and Creation: Conduct comprehensive checks of customer records and Self-Certifications, and process record creation to ensure compliance with the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA).
• Cross-Border Account Opening: Facilitate the opening of accounts for customer with banking relationship with our partner banks, ensuring all requirements are met
• Manual Document Check on e-IDV: Perform detailed manual checks of identification documents from e-channel (e-IDV) to verify customer identity and mitigate risks associated with fraud
• Support System UAT: Assist in User Acceptance Testing (UAT) for relevant systems to ensure functionality and compliance with business requirement
• Provide Support to Team Head: Assist the team head with any tasks or ad hoc duties as assigned to support departmental objectives

Incumbent Requirements:

• Degree holder in any disciplines  
• Minimum of 1 year of working experience in the banking industry
• Excellent communication and interpersonal skills