Onboarding KYC Checker (Corporate Banking)

Salary: up to $8K
Location: Central 

Responsibilities:

• Onboarding of corporate banking clients
• Work closely with front office on documentations required for account opening to ensure completeness
• Liaise with relevant team for the setting up of account in the system
• Maintain customer documentation both in hardcopy and imaging file
• Conduct KYC/AML/CFT checks on new client and periodical review on existing client
• Maintain and update client database, ensure data are accurately recorded in the system
• Keep abreast of regulatory, policy and procedural requirements
• Perform any other tasks assigned by superior/head of department

Requirements:

• Bachelor’s degree/Diploma with related banking experience preferred.
• Able to multitask, work under pressure and detailed oriented
• Available to work overtime if required
• Proficient in MS Office application
• Must have experience in drafting procedure/process and dealing with audit’s query.

SEARCH ALLY PTE LTD | [EA License Number] 18C9289  |  [Registration Number] R1551292