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.