Client Documentation Officer (12 Month Contract / Private Banking)
5000 - 6000 SGDTemporary
JAC Recruitment
About the role
Our client is a leading international private bank with a well-established presence in key financial markets across Asia and globally. They are seeking a Client Documentation Officer to join their Private Banking Operations team.
Key Responsibilities:
- Manage the onboarding and maintenance of client accounts by validating documentation and ensuring all requirements are fulfilled prior to account activation.
- Evaluate client documentation to ensure adherence to regulatory, compliance, and internal governance standards, including MAS 626 requirements.
- Coordinate with front office and support functions to resolve documentation gaps, clarify onboarding requirements, and facilitate a seamless client onboarding experience.
- Monitor outstanding cases, exceptions, and account updates to ensure timely resolution and accurate maintenance of client records.
- Participate in operational enhancement initiatives, testing activities, and projects aimed at improving efficiency, controls, and service delivery within the onboarding function.
Requirements:
- Degree holder with 3 to 4 years of Private Banking documentation review experience.
- Good understanding of MAS 626, AML/KYC requirements, and account opening documentation processes.
- Strong attention to detail with the ability to identify documentation gaps and compliance issues.
Interested candidates who wish to apply for the above position, please click " Apply Now "
We regret that only shortlisted candidates will be notified.
JAC Recruitment Pte. Ltd.
EA License No: 90C3026
EA Personnel No: R26162205
EA Personnel Name: Wu Zhen Xi
Vacancy posted 2 days ago
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