KYC Officer
4 days ago
KYC Onboarding Officer
- Able to handle full set of KYC and account onboarding process.
- Reviewing of documentation and update of information to banks' core systems in accordance to bank policies and MAS guideline.
- Scanning of customers' documents and information and safe-keep in our system and secure room.
- Ensure timely and accurate validation of client instruction
- Participate in KYC and static maintenance-related projects, system enhancements and testing.
- Provide supports to Ops and stakeholders related to KYC and static maintenance.
- Contribute to continuous improvement (Participate in problem solving and discussion etc)
- To perform any ad-hoc tasks as assigned from time to time by Team Manager (Supervisor) / Management.
Covering of duties, in the event of emergency/absence
Interested applicants may apply, alternatively you may send in your CV to
Bexlyn Chiu
R1985241
EA24C2366
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