- Coordinate with Due Diligence team to obtain KYC checklist and requirement before reaching out corporate customers ie Aviation and Shipping in APAC region .
- Liaison with corporate customers in collecting necessary documents required for KYC recertification and account onboarding
- Coordinate/ follow up with clients, agency, DDT team, external/ internal legal counsels on KYC matters.
- Follow up on account openings/termination process/ post KYC conditions
- Assist RMs in responding inquiries on AML monitoring transaction raised by Compliance and payment operation department.
- Assist RMs in seeking exceptional KYC approval from Compliance and Head of Territory
- Facilitate connection with secondary sites counterparties or DDT for account onboarding or termination matters.
- Provide client service support by responding to client inquiries regarding account and loan balances, account activity, statement information and other information
- Monitor and track financial and insurance covenants.
- Assist RMs in handing audit confirmation matter
Elsa Fontanne (CEI No. R24124496)
Email Address:
Recruitment Consultant
Recruit Express Pte Ltd / EA Licence No: 99C4599
We regret only shortlisted candidates will be contacted
