Bank KYC and Account Opening Officer - HR-PRO RECRUITMENT SERVICES PTE. LTD.

Roles & Responsibilities

Account Opening and KYC Officer

The incumbent works as a member of Account Opening and KYC Team and will handle the Corporate and Private Banking 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 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 Business Units and operation teams
• Perform the online banking setup for the customer
• Perform Private Banking customer data and risk profile maintenance

Requirements

Tell employers what skills you have

Regulatory Compliance

Online Banking

Know Your Client - KYC

Documentation

Corporate Banking

Private Banking

Economics

Compliance

AML

KYC

account opening