1 year contract — Raffles Place
$3500 to $4000
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
Qualifications
Bachelors Degree in Finance and Economics or related majors
Minimum 1 year+ relevant experience with KYC related work
Jessica Nguyen Huynh Thanh Truc
CEI Reg.
No. R
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
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