Account Servicing - Private Banking

Key Responsibilities:

Account Services (Operations)

. Perform Anti-Money Laundering (AML) checks i.e. name screening.

. Provide support to business and ensure that the Bank operates in accordance with the relevant laws and regulations, policies and standards, for the prevention of money laundering and terrorist financing.

. Maintenance of customer data and periodic KYC review update in banking systems.

. Account opening/Account closing in system.

. Update customers static data (change of signatories, signature arrangement and address).

. Checking and verification on completeness of account opening documents.

. Checking and verification on completeness and accuracy of account opening data.

. Follow up with front office on original account documents. Scanning of account opening and maintenance documents.

. Follow up with front office on deferred documents

. Exercise vigilance with regards to client on-boarding AML measures and refer all queries and irregularities to Team Leader/Head of Business Admin/Compliance Officer.

. Perform AML related reviews such as daily name screening hits, CIP and Risk Modeling.

Other Duties & Responsibilities:

. Perform UAT for new system launch or system enhancement to cater for change in processes.

. Attend to to queries from the front office and other internal stakeholders.

. Carry out other duties that may be assigned by the supervisor from time to time.

Key Requirements & Competencies

. Sound awareness on Prevention of Money Laundering /Terrorist Financing.

. Perform adequate due diligence during customer account opening.

. Good communication, interpersonal and organizational skills.

. Competent Customer service skills.

. PC skills in Microsoft Word, Excel and Powerpoint