- The Business Processing Officer works as a member of Account Opening and KYC Team and will handle the corporate and PB's account opening and will review the on-boarding and KYC documentation for low-mid risk customers.
- The main responsibilities include but not limited to:
- To ensure customer's documentation compliance with applicable laws and regulations
- Review account opening documents & perform account opening in System
- Ensure customer records are properly created and updated
- Perform the BAU job as per procedures specified in Department Operation P&P and requirements as specified by regulatory bodies, especially for the customer acceptance requirements
- Coordinate and follow up discrepancy items with relevant parties timely and escalate any exceptions to supervisor
- Understand the bank policies on AML/CFT, information protection, risk & security control and regulatory compliance and report problem and exceptions to supervisor immediately
- Attending to email & phone enquires from BUs and operation teams
- Perform the online banking setup for the customer
- Perform PB customer data and risk profile maintanace
- Accept any Ad-hoc duties when assigned
Elsa Fontanne (CEI No. R24124496)
Recruitment Consultant
Email Address:
WhatsApp: 82653532
Telegram: @Elsa_Fontanne
Recruit Express Pte Ltd / EA Licence No: 99C4599
We regret only shortlisted candidates will be contacted
