Positions: 03
Period: 03 Months (Extendable)
Jobe Description
Associate – (RA Staff)
Job Description:
Candidate will be responsible for
- Run the process for Account Opening, account maintenance and account closure related formalities
- Handle instructions and enquiries from stakeholders and ensure Bank’s SLAs are met in achieving Customer Satisfaction
- Ensure client documentations to ensure the customer is complying with the internal KYC policies, Compliance and Regulatory Requirements
- Coordinating with the Relationship Teams to ensure the business requirements are met.
- Identifying the risk factors associated with the customer
- Screening the related parties to identify potential risk and PEPs
What we are looking for:
Associate
- Candidate with 2-3 years’ of experience in Corporate Account Opening and Maintenance
- Quick Learner and provide high quality output
- Good Communication and interpersonal skills
- Ability to work under high pressure and complex operational environment
- Client Focused
- People with previous Account Opening and Maintenance experience would be added advantage
Job Type: Full-time
Work Location: In person