Licensed by the Singapore Central Bank – Monetary Authority of Singapore (MAS) since 1981, CYS Global Remit Pte Ltd is a technology-based remittance company recognized in this region for its proficient payment solutions that meet real-world demand for remittance needs.
We take care of companies on the move, worldwide. From banks to retailers to wholesalers, businesses of all types count on us for answers that enable them to process commercial payments, foreign exchange transactions and documents more efficiently and profitably. Our annual remittance volume reflects our ability to efficiently make payment, foreign exchange transaction and document processing work for our customers based worldwide. Every year, we handle millions of dollars in new business recommended in good faith by our satisfied customers.
Today we are making bold moves to stake its claim as an emerging company with global payment capabilities. We are aggressively developing exciting new technologies, harnessing the powerful potential of the Internet in this new era of customer connectivity and expanding our reach and opportunity beyond our core financial market to yield mutually beneficial results for our clients and their trading partners.
To meet tomorrow’s challenge, we prepare clients to optimize fund expediency, efficiency and expertise to propel them ahead of their competitors. We continue expanding our IT development adding more knowledge experts to make sure we deliver critical support services in a timely manner to our growing client base.
You’re not someone who does things just for the sake of doing it - you know that what you do has purpose, and you thrive off having that purpose. Here at CYS Global Remit, expect to find fuel for your inner fire as a Customer Relationship Trainee Intern!
Due diligence checks are to be conducted on all customers regardless of a corporate entity or an individual person. Your role here is to assist the Customer Relationship Manager in going through the profile of customers in ensuring the data are up to date and consistent to that of what was declared.
Duties & Responsibilities:
- Perform checks on customer profile information (non-exhaustive).
- Study customer behavior through historical data.
- Performs data entry of customer update into business system.
- Sends request and work with relevant sales staff to complete update of customer profile.
Learning Objectives:
- Understand the different set-up of company in Singapore (Sole Proprietorship, Partnership, Private Limited and Limited)
- Understand the requirements of MAS Notice 3001
- Understand the requirement and process flow of a new account onboarding and review of existing accounts
Requirements:
- Eligibility: University or Polytechnic Graduates
- Well organised, meticulous and able to multi-task
- Able to speak and write fluently in English and Chinese
Only Singaporean citizens / PR may apply.
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- Company:
CYS Global Remit Pte Ltd - Designation:
Customer Relationship Trainee (Intern) - Profession:
Admin / Secretarial - Industry:
Finance - Location:
Downtown Core