Salary: up to $8K
- 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
- 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