Account Opening Analyst (KYC) - MNC Bank l 6 months l Up to 5K

Location Singapore
Discipline Banking & Finance
Job Reference BBBH98329_1617165403
Salary S$4000 - S$5000 per month
Consultant Name Rupa Kankariya
Consultant Email rupa.kankariya@manpower.com.sg
Consultant Contact No. 65515317
EA License No. 02C3423
Consultant Registration No. R1441955

Responsibilities:

  • Support relationship managers on day to day operations / clients onboarding.
  • Performing end to end account opening and maintenance in internal system and to batch out account opening documents so as, to meet the required productivity metrics
  • Conduct sanction checks, world checks, KYC and litigation checks and other checks required by regulator or corporate policy
  • Adhere to internal policies and ensure compliance to all company policies and procedures

Requirement:

  • Degree or diploma in banking or in any related majors.
  • At least 2-3 years of relevant experience in supporting relationship managers in account opening, KYC and operations role in a banking or financial industry.
  • Able to track and resolve issues and exceptions raised
  • Good to have knowledge on global market products like FX, derivatives, trade transactions etc.
  • Available on short notice

Interested candidates may send in their resume and cover letter directly to Rupa Kankariya (R1441955)

We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with our consultants at Rupa Kankariya (R1441955) EA Licence No (02C3423)

Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by Manpower for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012.

Rupa Kankariya EA License No. 02C3423 Personnel Registration No. R1441955

Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit https://www.manpower.com.sg/privacy-policy