Reporting to the Assistant Manager, Operations Support, you will be responsible for monitoring and supervision to service of Account Opening and Customer Due Diligence.

Responsibilities:

• Process the account opening applications compliant with internal policies and local regulatory requirements;
• Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on new client relationships;
• Perform checker role for account opening customer system data input;
• Assist with ad hoc projects as assigned;
• Perform back-up function to Operations Support teams.

To meet the challenge, you should have the following qualifications and attributes:

• Degree holder or above
• 5 years of relevant banking experience. Experience in Branch operations is an advantage
• Knowledge of banking operations procedures, general banking products & facilities and customer requirements
• Experience in handling sensitive information and knowledge of KYC/CDD/AML requirements
• Able to work independent and under pressure
• Good communication and interpersonal skills
• Self-motivated with analytical mind