Issue Date: 20th August,2021
Closing Date: 30th September,2021
The Front Desk Assistant will be supporting the Front Desk Team and the Compliance Team.
Role and Responsibilities:
- To perform Identification and Verification on customer Profiles
- To Scan and save Documents such as SOW/SOF/Supporting Documentation
- To Upload Documents such as SOW/SOF/Supporting Documentation on KYCMATIC Customer Profile.
- To double check Customer information on Marketing Reception Module
- To double check Customer Information on KYCMATIC Module
- To make sure that information on customer Profile, on KYCMATIC, reflects the data declared on KYC Form.
- To amend/update data on customer’s profile in KYCMATIC according to the data on KYC Form.
- To Coordinate with the Front Desk Team in the filing of forms
- To organize and send all hard copies relating to SOW/SOF and Supporting Documentation to the AML Team.
- To keep the front desk tidy and presentable with all necessary Material (Forms, Pens, Paper etc.)
Person Specification (Skills; knowledge; experience; attitude):
- Good Organizational Skills
- Knowledge of MS Office (Word and Excel)
- Customer Service Orientation
- School Leaving Certificate
- Qualifications: ‘O’ Level Standard
How to Apply
Interested candidates are kindly requested to apply by sending their CV to: email@example.com.
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