Banking Applications & KYC Specialist

Recruit Express Pte Ltd; Singapore; On-site; SGD 39,000 - 61,000; Full time

Job summary

Recruit Express Pte Ltd in Singapore seeks a diligent client service coordinator to assist applicants with submission, gather KYC information and supporting documents, and compile Source of Wealth materials.

You will perform verification calls, and submit applications for approval within a Maker-Checker framework, and you will gain access to new systems such as Eclipse, Jabber, and NESS Screenings.

Responsibilities

• Engaging and assisting clients with application submission
• Collecting KYC information and supporting documentation from clients
• Collecting and collating Source of Wealth (SOW) documentation
• Performing verification calls
• Submitting applications for approval (acting as Maker in a Maker-Checker control framework)
• Accessing new systems: Eclipse, Jabber, NESS Screenings

Job description

Recruit Express Pte Ltd in Singapore seeks a diligent client service coordinator to assist applicants with submission, gather KYC information and supporting documents, and compile Source of Wealth materials.

You will perform verification calls, and submit applications for approval within a Maker-Checker framework, and you will gain access to new systems such as Eclipse, Jabber, and NESS Screenings.