- Office Location: Central
- Financial Institution
- Onboarding of clients (Customers & Financial Institutions)
- 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
- Bachelor's degree/Diploma with 1 year of relevant KYC/AML experience
- Possess positive attitude, proactive and a team player
- Able to multitask, work under pressure and detailed oriented
- Available to work overtime if required
- Proficient in MS Office Application
Interested parties please click "Apply Now" or contact Chevelle (EA Reg no: R1762272) at email@example.com
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248
EA Licence: 08C5248