assistant client services executive

Overview

Who you'll be working for

What requirements you'll need to be eligible

• Min Diploma in business or economics related.
• Meticulous and detailed oriented.
• Proficient in MS Office.
• Effective communication (both written and verbal), and interpersonal skills.
• Singaporeans only.

What you'll be doing on the job

• Collect and assess collateral documentations for record keeping and compliance to regulations and internal control, and monitor settlement of margin requirements (Collateral Management)
• Gather and evaluate adequacy of information required from customers to conduct Know Your Customer, Anti-Money Laundering, Customer Due Diligence (KYC/AML/CDD) checks and fraud assessments as part of customer acceptance checking and onboarding procedures (Customer Acceptance Checking and Onboarding)
• Conduct Know Your Customer, Anti-Money Laundering, Customer Due Diligence (KYC/AML/CDD) and fraud assessments on incoming customers before acceptance as part of compliance checks and on-boarding procedures (Customer Acceptance Checking and Onboarding)
• Identify and select appropriate scenarios to practice and adhere to data usage, data management and data protection guidelines and policies across lifecycle (Data Governance)
• Administer operations to ensure and enforce compliance with established Standard Operating Procedures (Standard Operating Procedures Development)
• Maintain working level relationships to support project implementation activities and create partnerships (Stakeholder Management)
• Implement processes to monitor the progress of improvement activities against action plans (Continuous Improvement Management)
• Identify organisation's fraud risk exposures and implement fraud risk management activities (Fraud Risk Management)
• Provide support in underwriting processes by developing policy terms according to risk evaluation considerations (Underwriting Process)

Consultant Contact