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
We apologize that only shortlisted candidates will be contacted. Thank you
By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates collecting, using and disclosing my personal data for the purposes set out in the Privacy Policy which is available at www.persolkelly.com.sg I also acknowledge that I have read, understood, and agree to the said Privacy Policy.
PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA Registration No. R1653100 (Goh Jia Zhen Crystal)
