Rikvin is a subsidiary company of In.Corp Group.
Since 1998, Rikvin has been a professional company incorporation service provider with a full suite of services to assist with your corporate secretarial, immigration, accounting and payroll needs.
Assist with the approval of all KYC documentation for new and existing clients.
Interact with different stakeholders across the company in order to obtain KYC and other compliance information and documentation and review for completeness and accuracy.
Maintain spreadsheets of new and existing clients, filing and scanning, general assistance with other compliance and regulatory matters.
Classify clients from a risk and regulatory perspective.
Conduct due diligence and enhanced due diligence (where necessary) on new and existing clients.
Screen clients against PEPs / terrorists databases and report issues.
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- Company:
Rikvin Pte. Ltd. - Designation:
Compliance Executive - Profession:
Legal - Industry:
Accountancy, Finance