Our Client:

RGF represents one of the well-established commercial banks in Asia. They're actively looking to hire a Bank Officer to join their team. The incumbent will be responsible for supporting the bank operations and client onboarding.

The Responsibilities:

* Onboarding of clients (retail customers & financial institutions)
* Work closely with front office on the required documents for account opening to ensure completeness
* Liaise with relevant teams for setting up the accounts in the system
* Maintain customer documentation both in hardcopy and imaging file
* Conduct KYC/AML/CFT checks on new clients and periodical review on existing clients
* Maintain and update client database, ensure data are accurately recorded in the system
* Stay informed of any regulatory, policy and procedural requirements
* Perform other tasks assigned by superior/head of department

The Requirements:

* Minimum Diploma/Bachelor's Degree with at least 3-4 years of related banking experience
* Possess a positive attitude, proactive and a team player
* Able to multitask, work under pressure, and detail-oriented
* Comfortable to work overtime if required
* Proficient in MS Office

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.