6 дней назад
Client Account Services Specialist (12 Months Contract)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Client Account Services Specialist (12 Months Contract) (Banking): Reviewing account-opening documentation and updating client data in onboarding systems with an accent on KYC documents, regulatory compliance, and documentation accuracy. Focus on identifying deficiencies, monitoring outstanding documents, and implementing controls to mitigate operational errors.
Location: BOS Singapore; onsite
Company
is a private bank within the OCBC Group, offering professional development programmes and access to a 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 documents and support client follow-ups.
- Update source-document data in the Bank’s Client Onboarding System.
- Monitor outstanding documentation and ensure submissions are accurate and timely.
- Work with Compliance to align policies and processes with regulatory requirements.
- Help implement a controls framework, remediate errors, and improve processes with the RTB teams.
Requirements
- Similar experience in private banking or retail banking.
- At least 5 years of experience in a similar capacity.
- Interest in developing a career in account documentation review.
- Meticulous and detail-oriented approach.
- Strong verbal and written communication skills, with the ability to work independently and as part of a team.
- 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 the OCBC Group’s global network.
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