CONTRACT KYC ANALYST (CORPORATE BANKING)

Job Responsibilities:

  • To manage deposit control: placement/renewal/Obtain indicative FD rates
  • To handle KYC related matters: Onboarding/follow up for new customers
  • To provide RM Support: Customer transaction, Transactional queries & ad-hoc screenings, Market research support etc. 
  • To manage the control of compliance and governance related matters.
  • To be actively involved in any projects/meetings which are related to improving our operational processes etc., with our colleagues at other departments. 
  • Ad-hoc work requested and assigned

Job Requirements:

  • Degree / Diploma graduates
  • 3-5 years’ experience banking experience in corporate banking
  • Proficient in Microsoft Office (Word, Excel)
  • Familiar with KYC process
  • Good and effective communication skills
  • Able to multi-task
  • Able to work in a fast pace environment and manage stress effectively