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Account Opening / KYC Officer (Banking, up to $5k) (ID : 685852)

PERSOLKELLY SINGAPORE PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG

11 hours ago

Job description

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

Bachelors 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

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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Tell employers what skills you have

Due Diligence

Regulatory Compliance

Online Banking

Know Your Client - KYC

Economics

Compliance

Banking

AML

account opening process

Regulatory Requirements

KYC

account opening

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Account Officer • D01 Cecil, Marina, People’s Park, Raffles Place, SG