Account Operations with a Bank Account Operations with a Bank …

Michael Page
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 08 Jul 20
Competitive
Michael Page
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 08 Jul 20
Competitive
• Large Commercial Bank with good working environment • Good learning opportunities with attractive remuneration package
About Our Client
Commercial bank with good working environment.

Job Description
Job Responsibilities
  • Responsible for creation and maintenance of static data (clients, counter parties).
  • Work in close cooperation with the business and Compliance to ensure that complete documentation are received for the timely creation of client's accounts.
  • Responsible for close monitoring of inactive accounts and ensure compliance to control procedures.
  • Follow-up on pending documentation and submit regular status report on discrepancies (if any) to Management.
  • Responsible for safe-keeping and proper archiving of client account opening documentation files.
  • Make recommendations on work processes to enhance work efficiency and operational controls.
  • Perform signatories verification for customer payments/trade documents/credit facility agreements etc.


The Successful Applicant
  • Strong problem solving skills.
    • Strong interpersonal skills and able to interact with all levels.
  • Good team player.
  • Strong knowledge of MAS 626/1014 guidelines.
  • Knowledge of relevant KYC directives/rules & regulations will be an added advantage.


What's on Offer
Well known commercial bank.

Good learning opportunity.

Attractive remuneration package.

Good working hours.
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