Contract Kyc Analyst - Singapore - HR-Pro Recruitment Services Pte Ltd

Wei Jie

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Wei Jie

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Description
Analyst, Banking, Compliance, Corporate Banking, KYC / Client Onboarding

Contract

Central

25 Nov - 25 Jan 2023


Responsibilities:


  • To manage deposit control: placement/renewal/Obtain indicative FD rates
  • To handle KYC related matters: Onboarding/follow up for new customers
  • To provide RM Support: Customer transaction, Transactional queries & adhoc screenings, Market research support etc.
  • To manage the control of compliance and governance related matters.
  • To be actively involved in any projects/meetings which are related to improving our operational processes etc., with our colleagues at other departments.
  • Adhoc work requested and assigned

Job Requirements:


  • Degree / Diploma graduates
  • 35 years' experience banking experience in corporate banking
  • Proficient in Microsoft Office (Word, Excel)
  • Familiar with KYC process
  • Good and effective communication skills
  • Able to multitask
  • Able to work in a fast pace environment and manage stress effectively

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