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Location: Singapore
Salary: Open
Industry: Financial Services
Sub-industry: Commercial Banking
Function: Financial Services

Job Description

Our Client:

Our client is one of the leading Financial Services companies in Japan. They are currently looking for Senior Officer for their Front office.

The Responsibilities:

Front Office duties include but not limited to:

* Communicate with customers and relationship managers to obtain relevant information and documents for conducting CDD/KYC for on boarding and periodic reviews in accordance with MAS Notice 626
* Preparing on-boarding and periodic reviews as first line of defense for Compliance's review as second line of defense
* Liaising with customers in requesting for clarification on nature of incoming and outgoing remittances as part of transaction monitoring
* Monitoring of mailbox to ensure prompt follow up on all internal and external stakeholder's emails
* Resolve queries received from Compliance Department
* Preparing the relevant material and/or reports for meeting required by Front Office

The Requirements:

* Bachelor's degree with 3 year working experience in performing Front Office KYC work
* Proficiency in Microsoft Excel
* Excellent communication and interpersonal skills with the ability to articulate issues to manager

Disclaimer: The Company complies with the Tripartite Guidelines on Fair Employment Practices (TGFEP), including the prevailing guidelines on recruitment. All qualified applicants will be considered for the position regardless of their age, race, religion, nationality, marital status, or family responsibilities. A more detailed discussion of the TGFEP is available on the Tripartite Alliance for Fair and Progressive Employment Practices (TAFEP) website at https://www.tal.sg/tafep.