SALMON ROBOTICS LIMITED

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SALMON ROBOTICS LIMITED

Account Services Officer - Nighshift

Added

10 minutes ago

Location

🌍 Worldwide

Type

Full time

Salary

Salary not provided

Related skills

kyc aml due diligence account opening regulatory compliance

📋 Description

Customer onboarding
Conducts customer due diligence and KYC
Verifies identity documents; escalates if counterfeit or suspicious
Creates customer profile and opens account in CBS
Generates End-Of-Day (EOD) reports for opened accounts
Handles customer inquiries and resolves issues

🎯 Requirements

University degree in Banking & Finance or related Business Course
At least 3 years of relevant banking experience
Strong knowledge of teller services or branch operations
Sufficient knowledge of BSP regulations
Good communication skills
Problem-solving and ability to multi-task in a fast-paced environment

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