*NEW* Contract Bank Compliance - Client Onboarding / Account Documentation

Recruit Express Pte Ltd| Date Posted: 31-Jul-2020
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Contract
Position Level:
Entry Level, Experienced
Qualification:
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Work with Front Office to facilitate collection of documents
  • To provide support and guidance to Front Office through documentation/form completion process
  • Review the documentation requirement and completeness during client recertification
  • Perform qualitative and quantitative checks on New Account Documentation for all clients
  • Perform name screening and ensure that adverse news hits and increased risk factors have been appropriately identified
  • Prepare regular reports for Management review (account documentation irregularities, monthly statistics)
  • Track and monitor for any outstanding issues
  • Ensure timely processing of static data updating request
  • Appropriate and confidential handling of client data and information
  • Assist with organising and coordinating meetings with Compliance and Management for review and approval of accounts


Job Requirements

  • Min. Diploma / Degree
  • Min. 1-2 years of experience in KYC Client Onboarding / Account Opening / Account Documentation
  • Able to start work within short notices


Application Procedures
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview
Recruit Express Pte Ltd