Location
singapore
Job Type
Full-time
Posted
June 28, 2026
Job Description
Responsibilities
- 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 processing.
- Perform general administrative duties assigned by the COO or Team Leade...
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