Account Opening Officer

Job Responsibilities : Perform Account Opening and documentation review. Process AML and KYC checks. Perform due diligence and ensure completeness of documentation on FI counterparties which involves identifying management/directors/ shareholders. Conduct KYC reviews on new/existing FI counterparties. Follow up closely with Front office managers to...

Location of work at Raffles Place - Attractive benefits A leader in Services for Investor and Financial sector which is also an MNC has immediate opening for a Account Opening/ On-boarding Officer (Corporate Banking). **Responsibilities**: - Support clients to open corporate bank accounts for local and offshore companies - Attend to clients’ requests on...

We are seeking a skilled and detail-oriented individual to fill the role of Financial Accountant.Key responsibilities will include:Data entry and maintenancePreparation of financial statements and tax filingsAnalysis and reconciliation of accountsCandidates must possess excellent organizational and communication skills, as well as proficiency in accounting...

Account Opening Specialist - Experiencing High volume for corporate account opening at the moment ? - Call the customer and do the KYC of the customer. - If no KYC experience then Customer handling experience phone or face to face is a must - Time management skills, Work independently & Very good Data entry skills is a must - No Training. Its on the job...

Join one of the largest financial services companies as a Cash Management Officer. Your new company Our client is one of the largest financial services companies in the world, and they are currently looking for a Cash Management Officer to join their team. Your new role - Review and process documents for the account opening. - Review of KYC information...

Seeking for a Junior Operations Officer with min. 1 year of Banking Operations experience* THE COMPANY The bank is an established set up and are looking to expand their operations. Currently, there are seeking for an Operations Officer who can help with their Branch Banking Operations. JOB RESPONSIBILITIES Handle bank’s branch operations Input...

**THE COMPANY** The bank is an established set up and are looking to expand their operations. Currently, there are seeking for an Operations Officer who can help with their Branch Banking Operations. **JOB RESPONSIBILITIES** - Handle bank’s branch operations - Input customers’ details into the system - Ensure complete customers’ (Retail and...

**Job Description Summary**: This incumbent will lead a team responsible for various onboarding activities for clients and funds accounts as well as systems account setup. The role is responsible for ensuring accounts with custodian banks, brokers, trading counterparties, fund houses as well as investment systems accounts are set up and ensuring they are...

**Accountant (Open to Big 4 Auditors)** - Supportive Environment / Collaborative Work Environment - Work Life Balance - Salary Circa - $4000 to $5200 per month plus bonus **The Company** The client is a growing and prominent player within the shipping industry with a network of offices overseas. As they have been growing from strength to strength, there is...

Greetings from JP Infotech!!! We have an Immediate Openings for **Call Centre Officer **with our reputed Client. Location: Singapore **Exp: Min Fresher to 2 years** **Requirement** - Deliver personalized service over the telephone to customers in call centre on banking products, accounts, and services enquiries in an effective and efficient manner. -...