kyc documentation officer in Singapore

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job details

job category
banking & financial services
job type
reference number
shawn lee, randstad
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job description

Our client is looking for a client documentation officer to join their team!

about the company

Our Client is an established private bank with a strong brand in the market. With a culture of excellence, they promote growth opportunities for their employees and believe that people are their strongest asset.

about the job

As a client documentation officer, your main focus will be the reviews of account opening documents submitted by the relationship managers. Other key responsibilities include:

  • Accurate processing of any changes made for accounts, with document deficiencies tracked or escalated according to procedures
  • Work with various stakeholders such as legal or compliance, ensuring activities are compliant with regulatory laws and internal policies

skills and experience required

  • At least 2 years of experience in similar role in private banking
  • Proficient in Microsoft Office - Excel, Word and Powerpoint
  • Meticulous with an eye for detail

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

(EA: 94C3609/ R1765158)