Business Processing Officer - KYC (1 year / FINANCE MNC) - up to $4k #HAO

Roles & Responsibilities

Salary : up to $4000

Duration : 1 year

Working Days & Hours : Monday to Friday office hrs

Location : Raffles Place

Job Description :

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 responsibilities 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

Job Requirements : Min Degree in Finance / Business or similar w min 2-3 yrs of relevant KYC experience

Interested candidates, please submit your resume to : allylok@recruitexpress.com.sg

Ally Audrey Lok Xin Woon

Recruit Express Pte Ltd (Healthcare & Lifescience)

Company EA Licence number : 99C4599

Personnel EA License : R21102307

allylok@recruitexpress.com.sg

Tell employers what skills you have

Asset Backed Securities

Accounts Payable

Tax

Know Your Client - KYC

System Integration

Accounting System

Bank Reconciliation

Accounts Receivable

SAP

General Ledger

Securities Offerings

Banking

Securities Lending

Team Player

KYC

Audit