Location
pasir panjang, queenstown, Singapore
Posted
July 06, 2026
Job Description
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 in 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 onboarding 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 int...