Client Setup Services

2 weeks ago


Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full time

Overall in charge of documentation for account opening for customer & bank
- Cheque truncation system (CTS)
- Signature verification for clients (SPART) and bank
- Update dealers mandate
- Control of cashier’s order
- Deputise team head whenever is required

**Main Responsibilities**
- To ensure all documentation are in order, properly scanned and filed
- To ensure all manual entries are properly processed and checked at the end of each day
- Ensure inward and outward cheques are properly processed
- To ensure stock on cheques books and drafts are in order
- To supervise the staff and ensure accurate processing and minimum errors
- To participate in CTS & MEPS industry test
- To maintain the SPART system
- Checking & validating swift messages
- Checking prime rates and issuance of Optimnet pin number

**Secondary Responsibilities**
- Transmitting of outward clearing cheques and downloading of cheques returned
- Countersign cashiers’ orders and draft issued
- Back up duties for inward and outward remittances
- Involve in any projects being assigned by Department Head


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