kyc documentation officer - global 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
91M0137054_1566015674
contact
lynda tan, randstad

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

  • Support in KYC migration project
  • Review clients account opening documentation to ensure compliance with local regulatory rules and internal policies
  • Assess and ensure accuracy and completeness of KYC information
  • Static data maintenance
  • Advise Front Office on offshore companies/trust accounts documentation
  • Ensure completeness and accuracy of clients’ data entered in the bank's computer system
  • Monitor and track progress of KYC migration from the current to the new structure

skills and experience required:

  • Minimum Diploma
  • At least 2 years of experience in Account Documentation, KYC or regulatory requirements for Client On-boarding process
  • Knowledge in AML requirements
  • Attention to detail
  • Good organisational and time management skills
  • Good interpersonal and communication skills
  • Proficient in Microsoft Office applications, particularly Excel

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