Cash Management - Singapore - E COMMERCIAL BANK, LTD.

E COMMERCIAL BANK, LTD.
E COMMERCIAL BANK, LTD.
Verified Company
Singapore

2 weeks ago

Wei Jie

Posted by:

Wei Jie

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Description

Job Description:


  • Review and process documents needed for account opening
  • Perform account maintenance activities (Client Communication, Suitability, Tax Forms processing)
  • Verification of client data
  • Conduct KYC, Customer Due Diligence and Enhanced Due Diligence check on databases
  • Perform adverse news search on clients and review the findings
  • To liaise with customers, supporting Relationship Manager on document submission.
  • Prepare reports for Management review i.e. monthly statistics, irregularities etc.
  • Participate in projects with relation to regulatory changes, new processes, remediation exercises as well as audits
  • Process the requirements from clients.
  • Process other adhoc duties when needed.

Key Requirements:

  • Excellent team player with strong interpersonal and communication skills to work with all internal/external parties.
  • Committed and meticulous with good eye for details.
  • Proactive in problem solving, liaising and following up with team members across different subsidiaries.
  • Awareness of risk controls, local and overseas market practices and regulatory requirements.
  • Ability to participate in ad-hoc projects.
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