1 Year Processing Officer #EEF - RECRUIT EXPRESS PTE LTD

Roles & 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 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

Elsa Fontanne (CEI No. R24124496)

Recruitment Consultant

Email Address : elsa@recruitexpress.com.sg

WhatsApp : 82653532

Telegram : @Elsa_Fontanne

Recruit Express Pte Ltd / EA Licence No : 99C4599

We regret only shortlisted candidates will be contacted

Tell employers what skills you have

Excellent Communication Skills

Asset Management

Microsoft Office

Microsoft Excel

Due Diligence

Regulatory Compliance

Online Banking

Know Your Client - KYC

Administration

Compliance

Attention to Detail

AML

account opening process

Regulatory Requirements

KYC

account opening