kyc documentation officer - 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
91M0133893_1560915415
contact
lynda tan, randstad

job description

Review clients account opening documentation to ensure compliance with local regulatory rules and internal policies

about the company
Our Client is an established 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 of client database
  • Document management and custodian of client files, both physical and electronic

skills and experience required:

  • Minimum Diploma
  • At least 6 months of relevant experience in KYC and/or Account Documentation
  • 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