🎯
Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Key responsibilities:
Conduct KYC review/KYC update for existing customers and KYC for onboarding new customers in accordance with regulatory and internal requirements.Address related KYC queries raised by Relationship Manager during KYC review, KYC update & new onboarding. Support Department Head & Team Head to build up and maintain account services in good quality with high productivity;Participate in the implementation of KYC initiatives and best practices;Handle KYC/account related reports for internal parties;Work in partnership with colleagues across SMBC network to deliver exceptional standards and quality of service; Compliant with the bank’s internal guidelines and procedures Experience and skills:
Essential: Strong time management and analytical skills, with the ability to work effectively under pressureDemonstrated self-learning capability ...