Job Description

6 Months Contract Location: Tanjong Pagar Work Arrangement: Monday - Friday, 9am - 6pm The Role Responsibility: * Preparation of documentation and conduct CDD in a timely manner. * Engage int 6 Months Contract Location: Tanjong Pagar Work Arrangement: Monday - Friday, 9am - 6pm The Role Responsibility: Preparation of documentation and conduct CDD in a timely manner. Engage internal stakeholders and clients to acquire pertinent business papers and information in compliance with internal policies and regulations. Ensure documents submitted and declared are complete and accurate. Ensure handling of clients documents are safekept according to regulatory guidelines. Ensure high customer service satisfaction while ensuring customer expectations are exceeded. Conduct periodic review of Desktop Operating Instructions. Working closely with internal stakeholders on new system configurations and testing (where required) to ensure smooth implementation. Conduct training for new/existing staff on systems and guidelines Conduct discussions to drive operational efficiency and knowledge sharing with team members. Ensure up to date communication with internal stakeholders on and issues related to risk and operations, compliance, products and processes. Generate monthly report and operational planning for management. Handle other ad-hoc duties as assigned by the management and team lead. Compliance Ensure all forms of compliance (Including Sanctions, KYC and Money Laundering) are adhered to with the standards and regulatory requirements. Participate in and/or support the Bank's effort in preventing money-laundering activities. Key Stakeholders Head of Core Operations Functional Partners including Risk, Compliance, HR, Legal, Audit, Product team etc. Relevant outsourcing teams Requirements 2-3 years of AML/CDD/KYC experience in financial services. Written and verbal communication skills. Stakeholder management skills. Excellent knowledge of MS Office Attention to: Jolene Ng By submitting any application or r sum to us, you will be deemed to have agreed and consented to us disclosing your personal information to prospective employers for their consideration. We regret to inform you that only shortlisted candidates will be notified. All applications will be treated with the strictest confidence. Elitez Pte Ltd | EA Licence: 16C8004| Hailey YANG | Registration No: R1876431