account Opening Specialist

Account Opening SpecialistAbout the Role:We are seeking a skilled Account Opening Specialist to join our team. In this role, you will be responsible for ensuring that all onboarding and review requirements meet Bank's AML/KYC standards and regulatory requirements.Key Responsibilities:Ensure relevance and completeness of KYC information in partnership with...

Experience:1-3 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...

Accounts Management SpecialistWe are seeking a skilled Accounts Management Specialist to join our team. As an Accounts Management Specialist, you will be responsible for managing financial transactions and maintaining accurate records.You will manage accounts receivable, including generating invoices, following up on customer payments, and reconciling...

A small/medium size bank is looking for someone to join their operations department. You will be joining a team of about 10 (Ops department). This role will be focused on account opening, ALM and loan pack processing for corporate and private banking clients. **Responsibilities**: - Manage Account Opening /deposit/GB2B team to ensure correctly and timely...

**Position Information** Branch: Taishin International Bank Co., Ltd. Singapore Branch Department: Operations Job Title: Senior Operations Officer (Account Opening) Reporting To: Head of Operations **Job Responsibilities & Requirements** - Manage Account Opening /deposit/GB2B team to ensure correctly and timely processing daily transactions and...

**Position Information** Branch: Taishin International Bank Co., Ltd. Singapore Branch Department: Operations Job Title: Senior Operations Officer (Account Opening) Reporting To: Head of Operations **Job Responsibilities & Requirements** - Manage Account Opening /deposit/GB2B team to ensure correctly and timely processing daily transactions and...

**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...

What is this position about? Account Management team plays a critically important role in partnering and supporting Front-Office to onboard clients, open new accounts (which is a business strategic priority) and to manage the client account lifecycle process (account opening, review/ recertification and closure). Account Specialists will work closely with...

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...

Our client, a European Bank, is looking to hire an Associate for their Account Management team within Wealth Management. Responsibilities include supporting Front-Office/Relationship Managers to onboard clients, open new accounts, and to manage the client account lifecycle process such as account opening, review/recertification, and closure. Our Ideal...