Scope:
- Review and ensure completeness of account opening documents submitted
- Liaise with AMs, Legal or Compliance for any account on-boarding issues.
- Adhere to agreed service levels for turnaround time.
- Ensure proficiency over established Standard Operating Procedures and compliance against all relevant policies, standards and guidelines.
- Timely reporting & escalation of control issues, service lapse etc.
- Contribute toward process improvement initiatives and ad-hoc projects
- Perform checker role for all transactions
- Other duties assigned by Supervisor
Requirements:
- Minimum Diploma/Degree in Business/Banking & Finance
- Meticulous and detailed
- Proficient with Excel
If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email: [email protected]
Chloe Tan Hui Lin
CEI Registration No.: R1765524
Recruit Express Pte Ltd
EA99C4599
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.
