Job Description
Responsibilities
include but are not limited to:
Understanding business needs and preparing documentation requested by IBG’s affiliates in the Asia/Pacific region and globally.Reviewing contracts and correspondence; obtaining necessary approvals from Compliance, Legal and Regulatory departments.Reviewing and preparing banking documentation (including AML and KYC documents)Ensuring the bank account opening process complies with regulatory requirementsCommunicating with local/foreign banks, exchanges and clearing housesDrafting corporate resolutions and certificates authorizing strategic business transactionsResponding to queries from internal and external auditorsMaintaining a legal documentation databaseAdminister new entries or amend existing entries on the SWIFT address book.Documenting the status of the account opening process on Confluence for all internal stakeholdersUpkeeping and ...