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OCBC Bank

Commercial Banking Cash - Centralized Processing Team (Account Opening)

OCBC Bank Singapore
Posted 12 days ago Permanent Competitive
What you'll do
  1. Assist Business Banking Managers on new-to-bank corporate account opening for Small & Medium Enterprises.
  2. Liaise with customers for account opening pre-assessment requirements.
  3. Review pre-assessment KYC information and documents provided by customers.
  4. Assist to arrange for account opening appointment between customers and Business Banking Managers.
  5. Assist Small & Medium Enterprises on subsequent account opening requests, onboard them via interactive digital onboarding platforms.
  6. Perform KYC patch work for customers who have dropped off from Online Business Account Opening platform.
  7. Conduct customer due diligence and KYC to understand business legitimacy and ensure compliance of mandatory banking policies and procedures.
  8. Always maintain a high standard of client confidentiality and ensure compliance to bank regulations.


Qualifications
About you
  • Possess good communication and interpersonal skills.
  • Self-motivated with a focus on customer service.
  • Organized and meticulous.
  • Able to conduct business conversation in Mandarin.
Job ID  2300013G
ABOUT COMPANY
Singapore
Retail Banking
Our greatest pride is seeing our people succeed. A career is a journey to enjoy and to achieve great things. Fun mixed with drive and passion is an un...
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