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Business Processing Officer (Account Opening and KYC) (ID : 685852) - D01 Cecil, Marina, People’s Park, Raffles Place, SG
PERSOLKELLY SINGAPORE PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG1 day ago
Job descriptionBachelors Degree in Finance and Economics related majors Willing to learn attitude, proactive, self-initiative Ability to think thoughtfully and work independently Strictly comply with company’s rules and regulations
Roles & Responsibilities
Responsibilities
The Business Processing Officer works as a member of Account Opening and KYC Team and will handle the corporate and PB's account opening and will review the on-boarding and KYC documentation for low-mid risk customers. The main responsibilies include but not limited to :
- To ensure customer's documentation compliance with applicable laws and regulations
- Review account opening documents & perform account opening in System
- Ensure customer records are properly created and updated
- Perform the BAU job as per procedures specified in Department Operation P&P and requirements as specified by regulatory bodies, especially for the customer acceptance requirements
- Coordinate and follow up discrepancy items with relevant parties timely and escalate any exceptions to supervisor
- Understand the bank policies on AML / CFT, information protection, risk & security control and regulatory compliance and report problem and exceptions to supervisor immediately
- Attending to email & phone enquires from BUs and operation teams
- Perform the online banking setup for the customer
- Perform PB customer data and risk profile maintanace
- Accept any Ad-hoc duties when assigned
Requirements
Interested candidates who wish to apply for the advertised position, please click on “Apply”. We regret that only shortlisted candidates will be notified.
EA License No. : 01C4394 (PERSOLKELLY Singapore PTE LTD)
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Due Diligence
Regulatory Compliance
Online Banking
Know Your Client - KYC
Economics
Compliance
Banking
AML
account opening process
Regulatory Requirements
KYC
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Account Officer • D01 Cecil, Marina, People’s Park, Raffles Place, SG
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