Please beware of recruitment scams that are currently targeting jobseekers. Click here for further advice.
- Posted 24 June 2024
- SalaryS$4000 - S$6500 per month
- LocationSingapore
- Job type Contract
- DisciplineContracting
- Reference273961_1719214631
Back to jobs
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
www.ambition.com.sg
EA Registration Number: R22104385
Business Registration Number: 200611680D. Licence Number: 10C5117
If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.sg/refer-a-friend
