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KYC and Accounting Opening Officer

2 weeks ago

Singapore Taishin International Bank Co., Ltd Singapore Branch Full time $40,000 - $80,000 per year

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 review relevant information or documents
  • Screening of FI counterparties through public record databases; screening includes but not limited to negative media, Politically Exposed Person (PEP) & sanctions
  • Assist bank to establish RMA relationship with other bank/counterparties.
  • Review and process GB2B applications
  • SWIFT remittance & SAA systems maintenance.
  • Assist in Deposit and Remittance transactions when required.
  • Ensure the daily operations are in compliance with the regulatory and internal requirementsTake up ad hoc assignment.

Job Requirements :

  • Diploma in Finance/Accountancy/Banking or equivalent.
  • 2-5 years of working experience in bank. Experience in KYC, account opening and documentation review.
  • Familiar with SWIFT payment message standard.
  • Self-motivated and multi-task-oriented.
  • Familiar with PC office applications (e.g. MS word, MS excel)
  • Team player, self-motivated, take initiative to assist OP team members.