Kyc à Singapour
CLIENT RELATIONS ASSOCIATE
BDO UNIBANK, INC. (Singapore Branch)
Banking - Commercial Banking, Summer Analyst, Singapore – APAC, 2026
Citigroup Inc.
Client Onboarding & Fund Operations Specialist
SOOCHOW SINGAPORE ASSET MANAGEMENT (ASIA) PTE. LTD.
Découvrez plus d’offres que n’importe où ailleurs. Trouvez plus de postes maintenantOperation Executive
SOOCHOW SINGAPORE ASSET MANAGEMENT (ASIA) PTE. LTD.
Team Lead, KYC, Document Review Remediation |1-Year Contract
MERRIES EMPLOYMENT LLP
Business Analyst (Pricing & Billing, Corporate Banking)
Unison Consulting Pte Ltd
Entrez en contact avec des chasseurs de têtes pour postuler à des offres similairesKYC/AML/PR Analyst (Private Bank|Up to 6k)
ADECCO PERSONNEL PTE LTD
Investment Operations Associate - Transaction Services
CAMBRIDGE ASSOCIATES ASIA PTE LTD
1 Year Contract Private Banking KYC Analyst_BJJ
RECRUIT EXPRESS PTE LTD
KYC & Account Onboarding Executive
GREENLANE PRIVATE LTD.
Treasury Planning Manager – Group Finance
JAC Recruitment Pte Ltd
Private Bank – Relationship Manager - Vice President/Director
Deutsche Bank AG
Compliance Analyst | Herring Global
Vega Solutions
Junior Relationship Manager (Japan Market)
JAC Recruitment Pte Ltd
CLIENT RELATIONS ASSOCIATE
Résumé du poste
A leading financial institution in Singapore seeks a Client Relations Associate to provide customer service related to account openings and banking transactions. The role involves processing transactions, monitoring time deposits, marketing support, and ensuring compliance with bank policies. Ideal candidates should be proactive, detail-oriented, and possess strong customer service skills.
Responsabilités
- Perform start and end of day banking activities.
- Process transactions for cash/check deposits and withdrawals.
- Monitor maturities of Time Deposits and coordinate with clients.
- Brief and orient prospective clients on bank products.
- Organize and support marketing events as Junior Marketing Officer.
- Ensure compliance with bank policies and data privacy standards.
- Handle small projects and other duties as assigned.
The Client Relations Associate is primarily responsible for providing customer service relative to account opening, time deposits, client inquiries, after sales service, accurate, efficient and timely processing of over-the-counter transactions pertaining to deposits, withdrawals, payments, foreign currencies, remittances and miscellaneous transactions.
- Performs start and end of day banking activities.
- Processes over-the-counter transactions pertaining to cash and check deposits, withdrawals, encashments, foreign currencies, remittances and other miscellaneous transactions and makes decisions up to $ 30K SGD.
- Monitors maturities of Time Deposits and coordinates with clients for instructions.
- Briefs, orients prospective clients on bank products and services, cross-sells bank products and provides service by actively volunteering assistance.
- Acts as Junior Marketing Officer, organize and support marketing events, speaks with clients and as an alternate for Loans Operations and Treasury Operations and as Liaison Officer for Singapore clients and branches in the Philippines.
- Ensures confidentiality of own password in all assigned systems and compliance to Bank’s policies and procedures, KYC and AMLA requirements, Data Privacy and Service Quality Standards of the bank.
- Handles small projects and performs other duties assigned from time to time.
* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.