• Competitive
  • Singapore
  • Permanent, Full time
  • Citibank NA
  • 2018-09-18

Transaction Capture Analyst

Transaction Capture Analyst

  • Primary Location: Singapore,Singapore,Singapore
  • Education: High School Diploma/GED
  • Job Function: Transaction Processing
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 18059187


Description

Job Description
  • Process applications and meet all stipulated turnaround time
  • Ensure proper documentation, SDN, OWSP, KYC and litigation checks
  • Customer service support for our internal/external clients on enquiries of our account opening process, application status and turnaround time
  • Responsible for our Citibank Brokerage account opening for Global Consumer Group, International Personal Banking and Non-Resident Indian applications (GCG, IPB, NRI)
  • Liaise with Citibank NA Singapore Branch for processing of SG Market safekeeping Account Opening
  • Accounts to be opened and authorized within the stipulated time frame
  • Follow up closely on status of applications, as well as missing documentations
  • Customer service support for our internal clients on enquiries of our account opening process, application status and turnaround time on Citibank Brokerage Account


Qualifications

  • Diploma in Business Administration, Banking & Finance or other relevant qualifications
Singapore Singapore Singapore SG