Responsibilities:

• Able to handle full set of KYC and account onboarding process.
• Reviewing of documentation and update of information to banks' core systems in accordance to bank policies and MAS guideline
• Scanning of customers' documents and information and safe-keep in our system and secure room
• Ensure timely and accurate validation of client instruction
• Participate in KYC and static maintenance-related projects, system enhancements and testing
• Provide supports to Ops and stakeholders related to KYC and static maintenance
• Contribute to continuous improvement (Participate in problem solving and discussion etc
• To perform any ad-hoc tasks as assigned from time to time by Team Manager (Supervisor) / Management.

Requirements:

• Diploma/ Higher Diploma/ Degree in Banking and Finance, other related disciplines
• More than 3 years of strong KYC and AML experience, preferably within banking or financial services
• Excellent communication and interpersonal skills to build teamwork with team members
• Possess strong written and verbal communication skills in both English and Mandarin/Chinese to support Mandarin speaking customer and stakeholders

*We regret to inform that only shortlisted candidates would be notified

EA License Number

Vivian Chen

R23116467

EA 24C2366