Analyst, Account Onboarding & Static Data Control - Vickers Operations, Consumer Banking Ops, Technology & Operations
DBS Bank
- Singapore
- Permanent
- Full-time
- New Corporate Accounts opening
- CDP Linkages for Online & Offline/ Institution clients
- Special commission rates tagging
- Client's Updates
- GIRO/ EPS/ OCA/ Standing Instruction Applications
- Closure/ Suspension Dormant Accounts
- CPF Investments/SRS accounts tagging
- Duplicate contract tagging
- Mandate/ Estate Accounts tagging
- W8Ben/W9/ FATCA CRS Form tagging
- SIP/ CIP
- Rejected Mails tagging
- Scanning of Documents /Archiving of Documents
- Monitor and ensure all other adhoc business requests pertaining to clients' update are attended to promptly and processed as per agreed SLA.
- Generate and follow through with various reports (eg: exception reporting, aging etc.)
- Support and deliver team KPI and objectives
- Handle any ad-hoc task/project/initiative assigned
- Perform UAT from time to time when assigned
- Degree/Diploma holder with minimum 2-3 years of relevant experience.
- Well versed on banking AML/CFT requirements and CDD guidelines.
- Able to perform/ support UAT/LV.
- Able to read and analyse corporate constitutional and legal documentation in relation to account opening.
- Effective communication skills - to be able to manage relationships with internal customer and other business partners.
- Meticulous and with great eye for detail.
- Independent, self-motivated and a team player.
- Strong time management abilities, organizational skill, planning and follow-up skills.
- Strong risk awareness, analytical and problem-solving skills.