Onboarding Kyc Checker (corporate Banking)
Kallang, Singapore
Job Description
Location
Singapore, Central Singapore
Planning Area
KALLANG
Job Type
Permanent
Salary
$5,500 - $7,000 Per Month
Date Posted
6 hours ago
Expiry Date
21-Jul-2022
Additional Details
Job ID
264524
Job Views
2
Roles & Responsibilities
Salary: $5.5K - $7K
Location: Central
Industry: Banking
Job type: Permanent
Responsibilities:
- Onboarding of corporate banking clients
- Work closely with front office on documentations required for account opening to ensure completeness
- Liaise with relevant team for the setting up of account in the system
- Maintain customer documentation both in hardcopy and imaging file
- Conduct KYC/AML/CFT checks on new client and periodical review on existing client
- Maintain and update client database, ensure data are accurately recorded in the system
- Keep abreast of regulatory, policy and procedural requirements
- Perform any other tasks assigned by superior/head of department
Requirements:
- Bachelor’s degree/Diploma with related banking experience preferred.
- Possess positive attitude, pro-active and a team player
- Able to multitask, work under pressure and detailed oriented
- Available to work overtime if required
- Proficient in MS Office application
EA License Number: 18C9289 | Registration Number: R22106136 (Leong Ru Hui)
Tags
onboarding kyc checker corporate banking
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Job Detail
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Job IdJD1045005
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKallang, Singapore
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EducationNot mentioned