Financing and Client Services Analyst

2 weeks ago


Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full time

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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