Bertha C Email & Phone Number

• Facilitate “Blocking and Unblocking of accounts” process accurately and timely• Check and performing closure of accounts in Bank’s core systems• Conduct monthly Dormant Account Review exercise• Ensure account client static data maintenance requests are processed accurately and timely • Perform Individuals/Entities name screening via search engines as part of the Bank’s Onboarding/Maintenance/Periodic Review process and to ensure effective discharge on a prompt and timely basis

Singapore

Singapore

Sales associate in auto loans processing.• Pre-screening customer applications and verification of supporting documentations to ensure completeness and accuracy.• Performing basic KYC checks and client screening via source system (Norkom).• Calling/conducting verification with customers for pending document /information via phone.• Proactively identify, assess and mitigate risk issues.