Job Responsibilities :
- Actively engage and support IBG COO Office CORE (Customer Onboarding and Review) Team to fulfil the data needs and perform data analysis
- Drive dashboard and reporting automation
- Manage MIS reporting
- Manage control related tracking
- Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
- Perform name screening to check clients for adverse news
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
- Ad hoc duties assigned
Job Requirement:
- Preferably from Banking sectors with experience in Institutional and Corporate Clients onboarding
- Knowledge on regulatory requirements/guidelines and KYC procedures
- Must have Advance Excel such as Pivot, Vlookup, Hlookup etc..
- Able to work in fast paced environment and good in time management.
- Able to work independently
Interested candidates may apply through the application system. We regret to inform only Shortlisted candidates will be notified.
PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E EA License No. 01C4394 • EA Registration No. R21101254 (Tay Khai Ven)
By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.persolkelly.com.sg/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy
