Responsibilities
- Onboarding of clients (customers & financial institutions)
- Work closely with front office on documentations required for account opening to ensure completeness
- Liaise with relevant team for the setting up of account in the system
- Maintain customer documentation both in hardcopy and imaging file
- Conduct KYC/AML/CFT checks on new client and periodical review on existing client
- Maintain and update client database, ensure data are accurately recorded in the system
- Keep abreast of regulatory, policy and procedural requirements
- Perform any other tasks assigned by superior/head of department
Requirements
- Bachelor degree/Diploma with related banking experience preferred.
- Possess positive attitude, pro-active and a team player
- Able to multitask, work under pressure and detailed oriented
- Proficient in MS Office application
We apologize that only shortlisted candidates will be contacted. Thank you.
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PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA License No. 01C4394 • EA Registration No. R1653100 (Goh Jia Zhen Crystal)