Found Description
- Conduct background checks on customers and counterparties.
Coordinate and liaise with internal stakeholders, including traders and back-office teams.
Work with corporate units and systems at the parent company when required.
Communicate with counterparties for Know Your Customer (KYC) documentation and verification purposes.
Maintain and update credit records and data within internal credit systems.
Monitor outstanding documentation and follow up with relevant parties as needed.
Perform basic company analysis, including:
Reviewing annual reports
Understanding shareholder structures
Gathering and interpreting publicly available company information
Manage company data subscriptions and vendor accounts.
Verify invoices and coordinate payment proce...
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