Analyst, Account Onboarding & Static Data Control - Vickers Operations, Consumer Banking Ops, Technology & Operations - (WD62226)
Business Function
Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.
Responsibilities
Perform Static Data Maintenance Functions for:
- New Corporate Accounts opening
- CDP Linkages for Online & Offline/ Institution clients
- Special commission rates tagging
- Client's Updates
- GIRO/ EPS/ OCA/ Standing Instruction Applications
- Closure/ Suspension Dormant Accounts
- CPF Investments/SRS accounts tagging
- Duplicate contract tagging
- Mandate/ Estate Accounts tagging
- W8Ben/W9/ FATCA CRS Form tagging
- SIP/ CIP
- Rejected Mails tagging
- Scanning of Documents /Archiving of Documents
- Monitor and ensure all other adhoc business requests pertaining to clients' update are attended to promptly and processed as per agreed SLA.
- Generate and follow through with various reports (eg: exception reporting, aging etc.)
- Support and deliver team KPI and objectives
- Handle any ad-hoc task/project/initiative assigned
- Perform UAT from time to time when assigned
Requirements
- Degree/Diploma holder with minimum 2-3 years of relevant experience.
- Well versed on banking AML/CFT requirements and CDD guidelines.
- Able to perform/ support UAT/LV.
- Able to read and analyse corporate constitutional and legal documentation in relation to account opening.
- Effective communication skills - to be able to manage relationships with internal customer and other business partners.
- Meticulous and with great eye for detail.
- Independent, self-motivated and a team player.
- Strong time management abilities, organizational skill, planning and follow-up skills.
- Strong risk awareness, analytical and problem-solving skills.
Working Location: Jurong East
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We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
Primary Location
: Singapore-DBS Asia Gateway
Job
: Operations
Schedule
: Regular
Employee Status
:
Full-time
:
Job Posting
: Feb 28, 2024, 7:31:56 AM
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