BANK MIDDLE OFFICE (KYC/CDD/ONBOARDING/UP6K) Permanent

A leading MNC Bank

The Opportunity

• Adecco is partnering our client, one of the world’s largest financial services organizations
• We are looking for a Middle Office
• The role will start out as a contract
• Candidates who are immediately available/ able to start work within short notice will be preferred

The Talent

• Customer due diligence and onboarding experience
• Commercial banking knowledge
• Commercial awareness
• Eye for details
• A record of successful accomplishment in providing consistently outstanding customer service
• Proven track record in client focused environment
• Proven record of delivery within challenging timescales

Job Description

• Assist to manage client experience, expectations and communications following the completion of the sale by the requesters.
• Warrant the service requested are provided with quality and in a timely manner.
• Ensure documents submitted by the stakeholders are validated following the process requirements.
• Respective system maintenance are completed and the correct product/services are added to customer profile following client documentation submitted by requester.
• Engage with internal stakeholder (requesters) to highlight any deficiencies found during the document validation process.
• Have an eye for details and ability to act as gate keeper to safe guard customer and the bank against Financial Crime by maintaining Global standards.
• The role will ensure client expectations are set against defined Service Level Agreements and these SLAs are visible and managed across all functions.

Next Step

• Prepare your updated resume (please include your current salary package with full breakdown such as base, incentives, annual wage supplement, etc.) and expected package
• Send your resume to
• All shortlisted candidates will be contacted

Liu XinYang

HP:

EA Licence Number: 91C2918

Personnel Registration Number: R

Liu Xinyang
Direct Line:
EA License No: 91C2918
Personnel Registration Number: R