Found Description
The Investment Services Officer is responsible for 1) providing administrative services to the day‑to‑day account onboarding and management, 2) performing operational support to the offshore clients not limited to trading and loan activities, 3) acts as point of contact for counterparties and custodians for investment related transactions, and 4) is responsible for ensuring efficient and effective pre‑settlement processing of investment related transactions.
Responsibilities
- Checks preparation and delivery account onboarding and account servicing documents
- Reviews completeness and quality of account onboarding documents
- Reviews pre-checking of AML screening and customer risk assessment
- Conducts recorded call confirmation of the Customer Risk Profiling Questionnaire
- Facilitates necessary account opening and maintenance
- Conducts periodic review of accounts and AML screening
- Does reconfirmation of Cl...