private banking kyc documentation in Singapore

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job details

posted
location
singapore
specialism
banking & financial services
job type
permanent
reference number
90M0348639_1527843653
contact
shawn lee, randstad
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job description

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

  • Degree in banking and financial services or similar
  • At least 4 year experience in a related function - documentations, operations etc
  • Experience in the private banking banking industry with knowledge of documentation for complex structures will be an added advantage
  • 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)



skills

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

qualification

Degree

responsibilities

Our client is looking for an experienced client documentation officer to join their team

educational requirements

Bachelor Degree