KYC Onboarding Officer

• 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.
• Covering of duties, in the event of emergency/absence

Interested applicants may apply, alternatively you may send in your CV to [email protected]

Bexlyn Chiu

R1985241

EA24C2366