Job Description

Contract type:
Permanent

Location:
Singapore

Specialisation:
Banking & Financial Services / Insurance

Salary:
$60,000 - $72,000 Annual

Reference:
PR/090006

Contact details:
Helena Leong

Contact email:
helena.leong@jac-recruitment.com

Job published:
January 27, 2023 16:37

COMPANY OVERVIEW

Our client is one of the largest bank in the world.

Job Responsibilities

• The dedicated correspondent between client, business, and internal functions
• Handhold the client throughout the onboarding & recertification journey
• Collection of all required onboarding and recertification documentation from clients
• Effectively communicate the onboarding and recertification status to internal stakeholders
• Empowered to oversee the element of operational level agreement internally
• Pre-empt onboarding and recertification process for any blocks and/or add-on work, and escalate as necessary
• Handle onboarding & recertification related inquiry quickly and professionally to reduce any delay
• Continually seek ways to improve the end-to-end process and journey by leveraging on client feedback
• Coordinate all operations / connectivity setup
• Continually seek ways to improve the end-to-end process and journey by leveraging on client feedback
• Ability to interpret and articulate the guidelines provided by the Group Policies and Procedures to govern the KYC/AML onboarding & recertification process
• Ensure compliance with Bank\xe2\x80\x99s policies/procedures and regulatory requirements, in particular with regard to the KYC/AML/FS responsibilities and duties, as per relevant policies and procedures.
• Compliant with the Bank\xe2\x80\x99s code of conduct and compliance guidelines

Contribute to regional/global flagship projects

Requirements

• Possesses strong analytical skills with an eye for accuracy and details
• Good communicator with proficient writing and presentation skills
• At least 5 years of banking experience and relevant due diligence experience (CIB KYC experience preferred)
• Strong understanding of due diligence and local Anti-Money Laundering requirements
• Excellent communication and interpersonal skills
• Ability to work independently, eager to learn and with attention to detail

We regret to inform that only shortlisted candidates will be notified.

Appreciate your understanding. Candidates require visa need not to apply.

EA: JAC Recruitment Pte. Ltd.

EA License: 90C3026

EA Personnel: R22105440

EA Personnel Name: Leong Han\'En Helena