Apex Fund Services (Fiji) Pte. Ltd.
Smart Team Building, Level 2, Lot 6 Harji Street, Martintar, Nadi, Fiji
Description
This is an opportunity with a leading global financial services firm. Fresh graduates are invited to apply !
We are seeking for detail-oriented individuals with degree in accounting or business administration to join our growing business.
The successful candidate will be responsible for entering investor data from application forms into the system and ensuring compliance with all Anti-Money Laundering (AML) regulations.
Job Responsibilities:
The role duties and responsibilities will include but not be limited to the following:
Conduct AML checks on all new investors, following established procedures, guidelines and checklists
Accurately enter investor information from application forms.
Assist in maintaining records and documentation related to AML and investor onboarding.
Collaborate with the transfer agency team to ensure all onboarding activities are completed accurately and within the required SLA.
Assist with...