Bank Officer (KYC / Account Opening) - 6 months contract

Location Singapore, Singapore
Discipline Banking & Finance
Job Reference BBBH81603_1569317830
Salary S$2800 - S$3500 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:

  • Perform account 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
  • Understand client requirements and ability to speak to customer over the phone and meet customer to take in basic banking instructions
  • Adhere to internal policies and ensure compliance to all company policies and procedures
  • To proactively review, initiate, implement and streamline process relating to controls, productivity and regional service enhancements including workflow and procedures
  • To participate in system testing and client testing to implement global strategy and business needs
  • Ensuring that customer correspondence, enquiries, and requests are attended to promptly and accurately, while maintaining a high standard of client confidentiality, service and care.

Requirement:

  • At least one year of related work experience in AML/CDD/KYC, Account Opening
  • Able to track and resolve issues and exceptions raised
  • Available on short notice

Interested candidates may send in their resume and cover letter directly to Rupa Kankariya (R1441955)
** We regret to inform that only shortlisted candidates will be notified.
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