For Recruiters

Onboarding KYC Checker (Corporate Banking)

Search Ally Pte Ltd
Singapore
Posted 1 day ago Permanent Up to $8K
L
Posted by
Lily Yang
Recruiter

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

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