- Coordinate end-to-end bank account opening and onboarding processes.
- Review bank onboarding checklists and determine applicable documentation requirements.
- Liaise directly with bank operations teams, and compliance teams on KYC matters.
- Track onboarding progress and resolve documentation gaps promptly.
Corporate KYC Management
- Maintain complete and accurate corporate KYC documentation for all legal entities.
- Monitor document expiry dates and coordinate renewals with relevant stakeholders.
Authorized Signatory Management
- Coordinate signatory additions, removals, and mandate updates with Corporate Secretarial and banks.
- Ensure supporting documentation is accurately completed and submitted.
Documentation Governance
- Maintain a centralized repository of corporate and signatory KYC documentation.
- Ensure documents are current, complete, and accessible for authorized users.
- Support digital KYC platforms and document mapping requirements for various banking partners.
Compliance & Due Diligence
- Review bank compliance requests and provide standardized responses.
- Escalate non-standard information requests to Treasury management when necessary.
Joy Yeow Zhi Qian
(CEI Registration No: R2096261)
Recruit Express Pte Ltd (EA Licence No: 99C4599)
