KYC Officer

Roles & Responsibilities

KYC Onboarding Officer

• Able to handle full set of KYC and account onboarding process.
• Reviewing of documentation and update of information to banks’ core systems in accordance to bank policies and MAS guideline.
• Scanning of customers’ documents and information and safe-keep in our system and secure room.
• Ensure timely and accurate validation of client instruction
• Participate in KYC and static maintenance-related projects, system enhancements and testing.
• Provide supports to Ops and stakeholders related to KYC and static maintenance.
• Contribute to continuous improvement (Participate in problem solving and discussion etc)
• To perform any ad-hoc tasks as assigned from time to time by Team Manager (Supervisor) / Management.
• Covering of duties, in the event of emergency / absence

Interested applicants may apply, alternatively you may send in your CV to bexlyn.chiu@revup-proservices.com

Bexlyn Chiu

R1985241

EA24C2366

Tell employers what skills you have

Front Office

Microsoft Office

Microsoft Excel

Due Diligence

Litigation

System Testing

Private Banking

Risk Management

Compliance

Banking

AML

Microsoft Word

KYC

Screening

Databases

MIS