•Urgent • 1 Year Contract KYC Officer (Banking Sector) - ($3600-$4000) #NJE - RECRUIT EXPRESS PTE LTD

Roles & Responsibilities

• 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

Joy Yeow Zhi Qian

(CEI Registration No : R2096261)

Recruit Express Pte Ltd (EA Licence No : 99C4599)

Tell employers what skills you have

Microsoft PowerPoint

Microsoft Office

Joy

Administrative Work

Interpersonal Skills

Invoicing

Administration

Mailroom

Data Entry

Commercial Banking

Cash Management

Administrative Support

Microsoft Word

Test Data