Officer Financial Institutions

  • Job Ref.No: 01146646
  • Budget:
  • Timeline: to be confirmed later
  • Closing on: 01/03/2020
  • Country: Singapore
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Job Description

- Report to Head of Financial Institutions - Assess and process name screening alerts, on a daily basis as well as part of project implementation, in a timely manner; - Assist in the preparation of KYC checking and reporting; - Coordinate with relevant departments/personnel to resolve any KYC issues of FI customer; - Undertake any other additional tasks and responsibilities assigned by the Head of Financial Institutions, when required.
Job Requirement
- Possess a Diploma/Degree with min 2 - 3 years of banking experience in KYC within a corporate banking environment; - Knowledge and experience in handling or processing KYC screening independently; - Self-motivated, meticulous and able to multi-task/work independently; and - Proficiency in English and Chinese as incumbent will need to communicate and liaise with colleagues and read documents in Chinese.

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This job ad was updated on 16/02/2020 at https://www.freelancezone.com.sg/full-time-job/1023310150301146646/officer-financial-institutions.html. FreelanceZone.com.sg does not charge any fee or take any commission for finding and applying jobs.
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