KYC / Account Opening #HMS - RECRUIT EXPRESS PTE LTD

Roles & Responsibilities

1 year contract

up to 4k

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

Interested candidates, do submit your resume to : jocelynchan@recruitexpress.com.sg OR telegram @jocelynchan

Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)

Company EA Licence number : 99C4599

Personnel EA License : R1331820

Tell employers what skills you have

Accounts Payable

Regulatory Compliance

Online Banking

Healthcare

Know Your Client - KYC

Accounting System

Accounts Receivable

Compliance

Attention to Detail

KYC

Able To Work Independently