Bank Account Opening Operations ($3500-$4500)

Roles & Responsibilities

Job Description

• Process new account openings in compliance with internal procedures and applicable regulatory requirements. Ensure all client documentation is complete, accurate, and properly authorized before account activation
• Handle changes to existing customer accounts, ensure timely processing and accurate system updates.
• Facilitate account closure requests, ensuring outstanding balances, dues, or liabilities are settled. Ensure all closure processes follow internal controls and documentation standards.
• Review and validate all KYC documentation as per the bank’s Customer Due Diligence (CDD) procedures. Escalate cases that require Enhanced Due Diligence (EDD) or additional screening.
• Maintain proper filing and archiving of customer documentation for audit and regulatory inspection.

Job Requirements

Qualified candidates may submit a copy of detailed resume in MS Word Format to donovanleong@ajconsultancy.com.sg

Donovan Leong Wen Quan (R1989228)

Email address : donovanleong@ajconsultancy.com.sg

AJ Consultancy Services Pte Ltd

EA License No. : 19C9711

Tell employers what skills you have

Archiving

Due Diligence

MS Office

Internal Controls

MS Word

Compliance

Regulatory Requirements

KYC

Screening

Audit