![CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK](https://media.trabajo.org/img/noimg.jpg)
Financing and Client Services Analyst
2 weeks ago
Job Description:
- Supporting Front Office
- Client Servicing
1.
KYC / Supporting Front Office**:
- Responsible for Supporting Front Office in Client onboarding process, periodic review, modification and closure processes ensuring the bank complies with all applicable regulations and internal policies.
- Receive briefing from business lines to understand future transactions/deals and launch onboarding processes liaising with the KYC platform.
- Engage and work with business lines and external clients to obtain necessary information and documentation.
- Ensure all original documents have been received in a form satisfactory to the bank;
- Coordinate with internal teams and clients for timely completions;
- Provide proactive support and advice to the business and other functions on all issues;
- Escalate any red flag to the bank's Financial Security department;
- Participate in projects with relation to regulatory changes, new processes, system enhancements, remediation exercises as well as audits.
2. Client Servicing**- Support Front Office and liaise with clients to ensure timely opening of current accounts;
- Ensure all necessary account opening documents have been received in original or certified true copy forms;
- Answer client requests concerning current accounts, online banking and cash management queries
- Answering Client related queries on their accounts (Account balances / monthly account statements, Audit confirmations, Facility usage, etc) and any new activity related to ITB Business if need be
Requirements:
- Highly analytical person with ability to recognize important information and identify risk and with problem solving skills
- Strong organization skills with excellent attention to detail
- An excellent verbal and written communication skills
- Ability to work independently, eager to learn, and multitasking to manage priority
- Selfmotivated and excellent team player
- Good knowledge of Ms Office package (word, excel, power point)
- Good Knowledge in Singapore KYC banking regulation
- Anti-Money Laundering or CAMS certification is a plus
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