RESPONSIBILITIES:
- To assist the team to perform name screening for new account opening and KYC reviews.
- Review the CDD alert as Maker within the stipulated timeline.
- Handle daily administration tasks such as collection / dispatch of mails & documents.
- To sort and reconcile documents to ensure documents are receive in good order.
- To assist with the uploading of documents to image depository system.
- To assist with archiving and warehousing of documents.
- To assist with ad-hoc matters.
REQUIREMENTS:
- 1-2 years of banking KYC experience.
- Meticulous and organized person who has a good eye for details.
- Good communication and interpersonal skills.
- Good team player.
- Possess good PC skills i.e. Word & Excel.
EA License Number: 23C1935 | EA Personnel Number: R1551292
