- To guide the team in identifying and documenting the information required to satisfy the Bank's due diligence policies and processes for account opening
- To assist Relationship managers to ensure proper approvals & documentation for account opening.
- Check/identifies for discrepancies between the information held in the customer's documentation and profile on the system
- Plans and prioritize work appropriately considering its importance and urgency in line with business needs
- Minimum Diploma with 1 year of banking experience
- Ability to work professionally with all levels of staff and management
- Strong familiarity with Microsoft Word, Microsoft Excel, and Internet Explorer
We regret to inform that only shortlisted candidates will be notified.
Personnel Reg No.: R1434940
EA License No.: 02C3423
Cheryl, Su Qing Yeo EA License No.: 02C3423 Personnel Registration No.: R1434940