5 дней назад
Client Account Services Specialist (1 Year Contract)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Client Account Services Specialist (Account Opening and KYC): Reviewing account-opening documentation and updating client data in onboarding systems with an accent on documentation accuracy, regulatory compliance, and risk controls. Focus on identifying deficiencies, coordinating follow-ups with relationship managers and clients, and remediating process errors.
Location: BOS Singapore; onsite
Company
is a private bank within OCBC Group, operating through a global network of subsidiaries and offices.
What you will do
- Review account-opening documentation for completeness, including KYC and constitutional documents for complex accounts.
- Work with Relationship Managers and Assistant Relationship Managers to identify missing or deficient documentation and follow up with clients.
- Update source-document data in the bank’s Client Onboarding System.
- Monitor outstanding documentation and ensure accurate, timely submission.
- Work with Compliance to align processes with current regulatory requirements.
- Support the controls framework by identifying risks, implementing periodic controls, remediating errors, and improving processes with RTB teams.
Requirements
- Similar experience in private banking or retail banking.
- At least 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
- Open, collaborative, and fair work culture.
- Professional and personal development programmes.
- Attractive remuneration and non-financial benefits.
- Development opportunities within OCBC Group’s global network.
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