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Bank Client Onboarding (6 months maternity cover)

Job description

Job Duties:

  • End to end client onboarding process
  • Oversee end-to end account opening/ review process of the account.
  • Ensure that the onboarding and review requirements are in accordance with Bank's AML/KYC standards and regulatory requirements
  • Review clients' SOW write up to ensure it is corroborated and plausible
  • Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases
  • Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process
  • Provide feedback and suggestions to relevant parties to improve the processes.
  • Responsible for the implementation of operational permanent control policies and procedures in day-to-day business activities.
  • Any other ad-hoc duties as assigned

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

EA Registration Number: R22104385

Business Registration Number: 200611680D. Licence Number: 10C5117

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