Job Description
Responsibilities:
- Supervise account documentation team and maintains high accuracy on client static maintenance;
- Performs checking on AML updating;
- Assists Team Head to perform monthly dormant account reporting;
- Reviews client documentation for subscription of e-Banking service and performs checking /authorization of e-Banking user records;
- Handles projects / UATs as assigned by the Team Head;
- Leads the team to complete the tasks on time, efficiently and maintains high quality of output;
- Assists Team Head to provide day-to-day supports and manages, controls and motivates the team;
- Provides on job training to any staff, who requires further training, including new processes, KYC /AML requirements and compliant with tax transparency.
Requirements:
- Post-secondary education or above;
- Minimum 5 years relevant working experience is required;
- Requires knowledge on client account opening and familiar with the regulatory requirements in relation to client account opening;
- Responsiveness to enquiries / requests within the unit;
- Adherence to guidelines / regulations in accordance to Group Directives / procedures and government bodies;
- Self-motivated, good communication skill.