client onboarding analyst - private bank (contract) in Singapore

posted
contact
lynda tan, randstad
job type
contract

job details

posted
location
singapore
specialism
banking & financial services
job type
contract
working hours
Full-Time
reference number
91M0144203_1586237307
contact
lynda tan, randstad
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job description

about the company
Our Client is a global private bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.

about the role

  • Review clients account opening documentation to ensure compliance with local regulatory rules and internal policies
  • Conduct searches to gather information for assessment of the clients
  • Advise Front Office on offshore companies/trust accounts documentation
  • Ensure completeness and accuracy of clients’ data entered in the bank's computer system
  • Static data maintenance
  • Other duties as assigned by Supervisor

skills and experience required:

  • Minimum Diploma
  • At least 1 year of relevant working experience within Banking sector
  • Prior experience in reviewing documentation for client on-boarding
  • Knowledge of local regulatory requirements especially MAS and HKMA
  • Analytical and meticulous
  • Good interpersonal and communication skills
  • Proficient in Microsoft Office applications

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887

skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Associate Degree/Diploma