Ying Xuan G. Email & Phone Number

· Manage the day-to-day execution of the KYC Onboarding Team to onboard clients in a compliant manner · Ensure the team’s smooth progress and timely delivery and completion of commitments · Establish comprehensive operational control and reporting of the team’s performance · Lead the team to take up new Onboarding Projects · Liaise with various teams.

Singapore

· Review of the account openings by performing the formal examinations; to assess the completeness and the plausibility of the relationships in accordance with the internal policies & the global/local AML/KYC requirements and to conduct the due diligence checks · Providing independent and timely advice to business and other functions on all issues relating.

Singapore

· Monitor Know-Your-Customer and perform due diligence procedures for new onboarding clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment· Liaise with clients and internal stakeholders for documents/ information collection and to ensure AML/ KYC regulatory.

Singapore

· Perform Know-Your-Customer “KYC” documents collection for Singapore and Overseas Corporate Customer Due Diligence · Liaise with corporate clients and internal stakeholders for documents/ information collection and to ensure AML/ KYC regulatory requirements are met · Review and process FATCA/ CRS and tax related document to ensure it is in line with.

Singapore

· Provide financial advice to customers through wealth management products, including structure deposits, loans, unit trusts, insurance, etc. · Provide customer service through regular updates and reviews with customers on financial products, information and needs · Take part in planning campaigns across the bank or within the branch or regional office ·.

Singapore

· Liaise with clients to identify and define project requirements, scope and objectives· Procure inventory information and issue purchase orders in a timely order· Plan and execute handling of technical scopes and safety requirements for the project· Handle and prepare documents for tender · Oversee logistic solutions for the project supplies· Liaise with.

Singapore, Singapore

· Manage and coordinate project activities, resources and equipment · Arrange and plan work schedule for the project · Liaise with client to ensure that the project requirements and needs are met · Update and review project progress daily and ensure projects are delivered on time · Create and maintain monthly inventory reports · Create and submit close out.