private banking kyc documentation in Singapore

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job details

banking & financial services
job type
reference number
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)


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




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

educational requirements

Bachelor Degree