Compliance Executive

Grow your career with us

Here at Averis, our common purpose is to improve lives by developing resources sustainably. Our people are crucial in helping us to realise our vision to be one of the best Global Business Solution (GBS) organization to support our customers in creating value for the Community, Country, Climate, Customer and Company.

Responsibilities:

You are on a journey to join an exciting Company and be part of our success story. Here we will equip you with the know-how and experience that will define your growth. In this role that you are about to embark on, you are required to carry out the following responsibilities:

A.    Bank Accounts
Managing all bank accounts opening, change of bank signatories, closure of bank accounts and bank KYC requests including but not limited to:-
• Preparing bank forms and board resolutions and other supporting documents required for the opening of bank accounts / change of bank signatories / closure of bank accounts.
• Maintaining the KYC documents to ensure they are current and up to date.
• Preparing KYC documents packs and submitting to the bank for KYC clearance.
• Liaising directly with internal stakeholders to collate information and supporting documents required for completing bank forms and KYC requirements. 
• Liaising with the bank officers to clear KYC and submission of the bank documents and follow up closely with the bank to complete the aforesaid tasks.

B.     Customer on-boarding
• Preparing KYC documents packs and submitting to counterparty for KYC clearance.
• Liaising directly with internal stakeholders to collate information and supporting documents required for complying with counterparty’s KYC requirements. 
• Liaising with the counterparty to clear KYC and submission of the relevant documents and follow up closely with the counterparty to complete the aforesaid tasks.

C.    Others
• Invoicing recording, filing and scanning of documents.
• Other ad-hoc duties as and when assigned.

You are on a journey to join an exciting Company and be part of our success story. Here we will equip you with the know-how and experience that will define your growth. In this role that you are about to embark on, you are required to carry out the following responsibilities:

A.    Bank Accounts
Managing all bank accounts opening, change of bank signatories, closure of bank accounts and bank KYC requests including but not limited to:-
• Preparing bank forms and board resolutions and other supporting documents required for the opening of bank accounts / change of bank signatories / closure of bank accounts.
• Maintaining the KYC documents to ensure they are current and up to date.
• Preparing KYC documents packs and submitting to the bank for KYC clearance.
• Liaising directly with internal stakeholders to collate information and supporting documents required for completing bank forms and KYC requirements. 
• Liaising with the bank officers to clear KYC and submission of the bank documents and follow up closely with the bank to complete the aforesaid tasks.

B.     Customer on-boarding
• Preparing KYC documents packs and submitting to counterparty for KYC clearance.
• Liaising directly with internal stakeholders to collate information and supporting documents required for complying with counterparty’s KYC requirements. 
• Liaising with the counterparty to clear KYC and submission of the relevant documents and follow up closely with the counterparty to complete the aforesaid tasks.

C.    Others
• Invoicing recording, filing and scanning of documents.
• Other ad-hoc duties as and when assigned.

When you send us your resume and personal details, it is deemed you have provided your consent for us to keep or store your information in our database. All the information you have provided is only used for the recruitment process. Averis will only collect, use, process or disclose personal information where and when allowed to under applicable laws.
Only shortlisted candidates will be contacted for an interview. We endeavour to respond to every applicant. However, if you receive no response from us within 60 days, please consider your application for this specific position unsuccessful. We may contact you in the future if there are opportunities that match your qualifications and experience. Thank you for considering a career with Averis.