1 Year Bank Processing Officer - KYC/ Account Opening ($3500 to $4000) #NJN

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is seeking a candidate for a 1-year contract role focused on ensuring customer documentation compliance and performing account-related tasks. The ideal candidate will possess a Bachelor's Degree in Finance and Economics, along with at least one year of relevant experience in KYC-related work. The position offers a salary range of $3500 to $4000.

Qualifications

• Minimum 1 year of relevant experience with KYC related work.
• Understanding of AML/CFT, risk & security control.

Responsibilities

• Ensure customer's documentation compliance with applicable laws.
• Review account opening documents and perform account opening.
• Coordinate discrepancy items with relevant parties.

Skills

Customer documentation compliance

KYC related experience

Communication skills

Education

Bachelor's Degree in Finance and Economics

Job description

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. R23113787

EA License No. 99C4599

We regret that only shortlisted candidates will be notified.