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- Posted 05 April 2021
- SalaryS$3000 - S$4000 per month
- LocationSingapore
- Job type Contract
- DisciplineContracting
- ReferenceBBBH247789_1617613959
Consultant
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*NEW* 1 Year Contract Client Onboarding/KYC - Foreign Banks
Job description
Job Duties:
- Managing the Client onboarding experience, expectations and communications, ensuring transparency throughout the entire onboarding process both internally (RM, Operations, BSU) and externally to the client
- Liaising with the client; providing support and guidance throughout the documentation/form completion process to ensure quality and completeness
- Collecting Client information required to complete Account Opening process
- KYC processing and liaising with internal teams as necessary to expedite
- Reviewing and checking for completeness of Client's information and supporting documentation before submitting the case to Operations for processing
- Ensuring the Client is able to successfully activate accounts and trained to the tools required for channel access
- Ensuring Global and local compliance with all appropriate regulations, controls, banking and data privacy standards
Job Requirements:
- Degree preferably in related field
- In-depth knowledge of the Client Onboarding processes (Account opening/ KYC)
- Multi-tasking and strong operational and process/procedural skills
- Understanding of Compliance and Regulatory influences within the Client onboarding process
Interested applicants please send your resume in MS Words format to Joanna.Tan@ambition.com.sg and attn it to Tan Joanna (R1104661).
Short listed candidates will be notified
www.ambition.com.sg
EA Registration Number: R1104661
Data provided is for recruitment purposes only
Short listed candidates will be notified
www.ambition.com.sg
EA Registration Number: R1104661
Data provided is for recruitment purposes only