Associate, Customer Operations #HMS
Salary undisclosed
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Location: Shenton Way
Salary: Up to 3.4k
Contract until 1/09/25 (extendable)
Key Responsibilities
- Conduct thorough due diligence on new and existing accounts, and clients to ensure compliance with regulatory requirements and internal policies
- Analyze and verify client information, documentation and financial transactions
- Identify and highlight any potential fraudulent transactions and inconsistencies
- Handle questions and provide support to internal and external counterparties, including agent banks
- Process client documentation, ensuring all necessary information is accurately captured and recorded
- Facilitate the submission of trades, ensuring timely and accurate execution
- Archive client documentation and trade records systematically and securely
- Reconcile monies and ensure all transactions are accurately reflected in client records
- Prepare and submit various administrative documents as required
- Assist in identifying areas of process improvement and implementing best practices
- Perform any ad hoc duties assigned, contributing to the overall efficiency and effectiveness of the department
Key Decisions within the Role
- Decisions/escalations are to be made on timely basis to ensure all request/transactions are executed accurately and in accordance to Service Level Agreement.
How to Apply: send your resume to: [email protected] or telegram @jocelynchan ASAP!
Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)
Company EA Licence number : 99C4599
Personnel EA License: R1331820
Location: Shenton Way
Salary: Up to 3.4k
Contract until 1/09/25 (extendable)
Key Responsibilities
- Conduct thorough due diligence on new and existing accounts, and clients to ensure compliance with regulatory requirements and internal policies
- Analyze and verify client information, documentation and financial transactions
- Identify and highlight any potential fraudulent transactions and inconsistencies
- Handle questions and provide support to internal and external counterparties, including agent banks
- Process client documentation, ensuring all necessary information is accurately captured and recorded
- Facilitate the submission of trades, ensuring timely and accurate execution
- Archive client documentation and trade records systematically and securely
- Reconcile monies and ensure all transactions are accurately reflected in client records
- Prepare and submit various administrative documents as required
- Assist in identifying areas of process improvement and implementing best practices
- Perform any ad hoc duties assigned, contributing to the overall efficiency and effectiveness of the department
Key Decisions within the Role
- Decisions/escalations are to be made on timely basis to ensure all request/transactions are executed accurately and in accordance to Service Level Agreement.
How to Apply: send your resume to: [email protected] or telegram @jocelynchan ASAP!
Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)
Company EA Licence number : 99C4599
Personnel EA License: R1331820