Business Processing Officer (Banking Industry, Contract, Corp/Private Bank, $5k + Bonus) (ID: 685852)
PERSOL SINGAPORE PTE. LTD.
Singapore, Singapore
Base: $5k; bonus: yes; benefits: not specified ph
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Review onboarding and kyc documentation
Manage corporate and private banking accounts
Adhere to aml/cft policies
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PERSOL SINGAPORE PTE. LTD. is seeking a Business Processing Officer for the corporate and private banking sector, focusing on account openings and KYC compliance. The ideal candidate will possess a finance-related degree, a proactive attitude, and the ability to work independently.
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Job Summary
The role involves collaborating with the Account Opening and KYC Team to manage corporate and private banking account openings.
Candidates must review onboarding and KYC documentation for low to mid-risk customers while ensuring compliance with applicable laws.
The position requires creating and updating customer records accurately in the system while facilitating online banking setups.
Matching Summary
Match Score: 75
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PERSOL SINGAPORE PTE. LTD. is seeking a Business Processing Officer for the corporate and private banking sector, focusing on account openings and KYC compliance. The ideal candidate will possess a finance-related degree, a proactive attitude, and the ability to work independently.
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Salary
Base: $5k; Bonus: Yes; Benefits: Not specified
Skills & Requirements
Must-have
Review onboarding and KYC documentation
Manage corporate and private banking accounts
Adhere to AML/CFT policies
Nice-to-have
Proactive attitude with willingness to learn
Ability to work independently
Critical thinking skills
Key Requirements
Bachelor's degree in Finance, Economics, or related field