20 дней назад
Client Account Services Specialist, Onboarding (12 Months Contract) (Private Banking)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Client Account Services Specialist, Onboarding (Private Banking) (Account Documentation/KYC): Reviewing and processing account-opening documentation for private banking clients with an accent on document completeness, data accuracy, regulatory compliance, and risk controls. Focus on identifying documentation gaps, coordinating with relationship managers and Compliance, and remediating errors in the client onboarding process.
Location: BOS Singapore; onsite
Company
is a private bank within OCBC Group’s global network of subsidiaries and offices.
What you will do
- Review account-opening documentation and supporting KYC and constitutional documents for completeness.
- Work with Relationship Managers and Assistant Relationship Managers to identify deficient documentation and follow up with clients.
- Enter and maintain source-document data in the Bank’s Client Onboarding System.
- Monitor outstanding documentation to ensure accurate and timely submission of account-opening materials.
- Work with Compliance to align policies and processes with current regulatory requirements.
- Help implement the function’s controls framework, identify risk areas, remediate errors, and improve processes with RTB teams.
Requirements
- Similar experience in private banking or retail banking.
- Minimum 5 years of experience in a similar capacity, with an interest in developing a career in account documentation review.
- Meticulous and detail-oriented approach.
- Strong verbal and written communication skills.
- Ability to work effectively in a team and independently with minimal direction.
- Working knowledge of Microsoft Word, Excel, and PowerPoint.
Culture & Benefits
- Culture focused on openness, teamwork, and fairness.
- Professional and personal development programmes.
- Attractive remuneration and non-financial benefits.
- Career development opportunities within OCBC Group’s global network.
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