Accounts Services Officer

About Us Green Link Digital Bank is Singapore’s inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. Responsibilities Reporting directly to Head of Account Services Team. Assist Front Office on account opening for new-to-bank customers. Follow-up with Front Office on required information/documentation relating to account onboarding. Ensure provided information and documentation are in accordance with the bank’s KYC (know-your-customer), AML (anti-money laundering) and CDD (customer due-diligence) requirements for initial boarding and on an ongoing basis. Responsible for all document reviews and system updates for post onboarding maintenance requests initiated by Client, Front Office or from Periodic KYC Reviews. Update of client static date into Bank’s core system in timely manner. Monitor and attend to any accounts exceptions and deviation to endure compliant to Bank’s policies and procedures. Handling Front office queries, ensure timely follow-up and/or escalation to stakeholders Open to new task as required by business. Requirements At least 3 years related experience in account opening and customer servicing for corporates/SMEs in Banks. Strong documentation skills, familiar with KYC, AML, and CDD procedures and related documentation for new and existing customers. Energetic, customer service oriented. Meticulous, detail-oriented, and ability to handle complexity. Excellent interpersonal and communication skills. Strong team player. By submitting your application, you have given your consent for us to collect, use and retain your data for a year as according to our prevailing data retention and PDPA policies. Should you have any enquiries on our data policy, please contact us at CustomerSupport@glbank.com.