Responsibilities:

• Supervise account documentation team and maintains high accuracy on client static maintenance 
• Performs checking on AML updating
• Assists Team Head to perform monthly dormant account reporting
• Reviews client documentation for subscription of e-Banking service and performs checking /authorization of e-Banking user records
• Handles projects / UATs as assigned by the Team Head
• Leads the team to complete the tasks on time, efficiently and maintains high quality of output
• Assists Team Head to provide day-to-day supports and manages, controls and motivates the team
• Provides on job training to any staff, who requires further training, including new processes, KYC /AML requirements and compliant with tax transparency

Requirements:

• Post-secondary education or above
• Minimum 5 years relevant working experience is required
• Requires knowledge on client account opening and familiar with the regulatory requirements in relation to client account opening 
• Responsiveness to enquiries / requests within the unit
• Adherence to guidelines / regulations in accordance to Group Directives / procedures and government bodies
• Self-motivated, good communication skill

Interested parties, please send your detailed resume with current salary, expected salary and contact method via with "Position Name & Job Number" on the subject header.

Only shortlisted candidates will be notified.

All data collected will be used for recruitment purpose only and will be used strictly confidential

    

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