Job Description:
Complete existing customers' KYC reviews on time and assist relationship manager on preliminary check up on new on-boarding clients' KYC when necessary. Assisting relationship managers in order executions via phone calls Maintain , organize and handover transaction documents to respective departments in time. Prepare post-account opening services such as preparing welcome packages , AI Opt-in Letter preparation and send to client in time. Prepare and verify necessary documents according to MAS' requirements Liaise with other department for smooth transactions and operations. Any other tasks or duties assigned by Head of Department or Company from time to time.
Requirements Recognized bachelor degree or above, preferably in Business/Banking and Finance or related discipline. Minimum 2 years of private/corporate banking RM or ARM experience Passed or prepared for CACS Paper 1 & 2