Account Opening

5 days ago

Singapore Search Ally Pte Ltd Full time

A- Posted by
- Austen Ho- Recruiter**KEY RESPONSIBILITIES**

Account Services Operations:

- Perform Anti-Money Laundering (AML) checks, i.e. name screening.
- Provide support to business and ensure that the Bank operations in accordance with the relevant laws and regulations, policies and standards, for the prevention of money laundering and terrorist financing.
- Maintenance of customer data and periodic KYC review update in banking systems.
- Accounting opening/Account closing in system.
- Update customers’ static data (change of signatories, signature arrangement and address).
- Checking and verification on completeness of account opening documents.
- Checking and verification on completeness of account opening data.
- up with front office on original account documents. Scanning of account opening and maintenance documents.
- up with front office on deferred documents.
- Exercise vigilance with regard to client on-boarding AML measures and refer all queries and irregularities to Team Leader/Head of Business Admin/Compliance Officer.
- Perform AML related reviews such as daily name screen hits, CIP and Risk Modeling.

Other Duties & Responsibilities:

- Perform UAT for new system launch or system enhancement to cater for change in processes.
- Attend to queries from the front office and other internal stakeholders.
- Carry out other duties that may be assigned by the supervisor from time to time.

**KEY REQUIREMENTS**
- Sound awareness on Prevention of Money Laundering/Terrorist Financing.
- Perform adequate due diligence during customer account opening.
- Good communication, interpersonal and organizational skills.
- Competent customer service skills.
- PC Skills in Microsoft Word, Excel and PowerPoint.

EA 18C9289

R1105492

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