client documentation (kyc) and credit admin manager in Singapore

apply now

job details

banking & financial services
job type
reference number
shawn lee, randstad
apply now

job description

Our client is looking for an experienced client documentation individual to manage their operations team

About The Company

A boutique private bank with an eye on expanding its business, our client promotes a culture of excellence, and encourages growth opportunities for their employees.

About The Job

As the manager for operations control you will be responsible for leading a team of Client Documentation and Credit Administration team to review account opening documents submitted by the front office as well as credit documentation. You will be expected to possess expertise on data maintenance such as common reporting standards (CRS), FATCA, and other types of documentation. As the manager, you can expect to drive business goals and to work with other departments while managing and guiding team members. Other key responsibilities include:

  • Drive service delivery, and implementing key risk and controls as well as review processes where necessary
  • Accurate processing of any changes made for accounts, with document deficiencies tracked or escalated according to procedures
  • Implement process change and assiting to establish new procedures
  • Manage and facilitate client due diligence process and perform quality review of KYC review
  • Work with various stakeholders such as legal or compliance, ensuring activities are compliant with regulatory laws and internal policies
  • Work with internal stakeholders on CRS related queries and matters

Skills and Experience Required

  • At least 4 years of experience in similar role in banking environment, preferably in Private Banking
  • Strong operations and control background, with konwledge of KYC regulations
  • Proficient in Microsoft Office - Excel, Word and Powerpoint
  • Meticulous with a keen eye for detail
  • Excellent team player

To apply online please use the 'apply' function, alternatively you may contact Shawn Lee at 65101463.

(EA: 94C3609/ R1765158)


Documentation, Credit Administration, KYC, Account Opening, Static Data, Operations