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Job duties:

Provide operational and services support for client account opening and closure
 Maintain client account data in system accurately within SLA, adhering to required standards for
record keeping and data protection
 Provide support to supervisor/ manager to complete the day end process on time
 Facilitate the annual W8 form renewal, annual FATCA attestation, annual GIIN no validation,
annual TIN collection, etc.
 Handle business partners' inquiries promptly within reasonable time
 Report exception and irregularities promptly for management awareness
 Assist supervisor / manager in ad-hoc projects / UAT as assigned

Requirements:

• Degree holder or equivalent is preferred
• Minimum 1 years of experience in operations/process/workflow design and development related to AML/KYC and account opening
• Good knowledge of banking practices, operation systems and procedures for KYC/account opening
• A team player with good interpersonal and communication skills
• Proficiency in MS Applications, including Excel, Word and PowerPoint