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Commercial Banking Cash - Centralized Processing Team (Account Opening)
OCBC Bank
Singapore
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Posted 12 days ago
Permanent
Competitive
What you'll do
Assist Business Banking Managers on new-to-bank corporate account opening for Small & Medium Enterprises.
Liaise with customers for account opening pre-assessment requirements.
Review pre-assessment KYC information and documents provided by customers.
Assist to arrange for account opening appointment between customers and Business Banking Managers.
Assist Small & Medium Enterprises on subsequent account opening requests, onboard them via interactive digital onboarding platforms.
Perform KYC patch work for customers who have dropped off from Online Business Account Opening platform.
Conduct customer due diligence and KYC to understand business legitimacy and ensure compliance of mandatory banking policies and procedures.
Always maintain a high standard of client confidentiality and ensure compliance to bank regulations.
Qualifications
About you
Possess good communication and interpersonal skills.
Self-motivated with a focus on customer service.
Organized and meticulous.
Able to conduct business conversation in Mandarin.
Job ID
2300013G
Apply now
ABOUT COMPANY
OCBC Bank
Singapore
Retail Banking
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