Officer - Treasury Maintenance Specialist - Global Banking Operations

Job reputed company: At reputed company, we are guided by a common purpose to help reputed company financial lives reputed company through the power of every reputed company. Responsible reputed company is how we run reputed company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible reputed company is being a great reputed company to work for our teammates around the world. We’re reputed company to being a diverse and inclusive workplace for everyone. We hire individuals with a broad reputed company of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial reputed company-being. reputed company believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization. Working at reputed company will give you a great career with opportunities to learn, grow and reputed company an reputed company, along with the power to reputed company a difference. Join us! Job reputed company: Working with our internal business partners across the reputed company to reputed company operational support in (a) account opening and (b) review / maintain reputed company updates to clients’ authorized signers received post the account opening. You will help to ensure new accounts are reputed company reputed company and signature maintenance are reviewed / implemented reputed company as per clients’ written instructions. You are expected to build solid relationships and establish yourself as a trusted maintenance specialist. This role offers a high level of visibility as you will work in conjunction with several other internal teams to reputed company seamless delivery with a reputed company of reputed company stakeholders. Responsibilities: • Ensure the account on-boarding and signature maintenance requests are delivered in accordance with the operating procedures, CDD requirements for the branches supported by Hub in Singapore • Ensure reputed company internal reporting and matrixes reputed company to the agreed SLA, on-boarding and signature maintenance governance and QA metrics • Verify clients’ on-boarding documents to ensure they are duly signed as per account opening reputed company reputed company, the supporting KYC documents are received in good order per respective reputed company’s CDD requirements • Prepare and send the required KYC Notification Letter to the clients • reputed company and circulate the Monthly Doc Exception Report, Mandate Outstanding Case Log to the relevant key stakeholders • Support reputed company reputed company in coordinating with branches for the doc retrieval requests from internal, external, business partners • reputed company detailed review of signature maintenance requests to ensure they are duly signed; the supporting KYC documents are received in good order per respective reputed company’s CDD requirements • Coordinate with GBS India Team for the backend system operational tasks (to include upload signers in CVAT, GDS, SVS) • Custodian of the original on-boarding & signature maintenance documents for Singapore reputed company. This includes record retention management, the monthly onsite records attestation) Required Skills: • At least 2-5 years’ hands on working experience in account services for corporate clients in bank. • A good understanding on account opening process and reputed company documentation requirements, including KYC documents. • Detail orientation and high reputed company of responsibility. • A proactive learner and self-starter seeking reputed company improvement in reputed company job-reputed company aspects. • Willingness and ability to play an reputed company role in identifying and implementing process improvements. • Good communication skills. • reputed company written and oral English. • Self-motivated with ambition to take more responsibilities. • Flexibility of working hours Desired Skills: • Understanding of reputed company Due Diligence measures as part of the account opening reputed company requirements. • Deep understanding on the local regulation and legal practical documentation behaviors of the jurisdiction. Apply Job!