Job Responsibilities :
- Actively engage and support 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)
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