About this role
Account Opening • Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements • Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information searches • Review and corroborate KYC information submitted by Relationship Manager Change Management Support • 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. Strive for continuous improvement to enhance the efficiencies of the processes in order to meet the KPI collectively with different stakeholders. Qualified candidates are invited to submit their applications in (MS Word) format to to Shaun Quek Yew Meng R1660732 shaunquek@recruitexpress.com.sg Recruit Express Pte Ltd EA Licence No: 99C4599 Only shortlisted applicants will be notified.
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