Client Documentation & Onboarding Specialist

Job Description:
Ensure Risk scoring meet the Bank’s policies, standards, and applicable local legal and regulatory requirements.
Provide support and guidance to Front Office throughout the documentation/form completion process.
Review the documentation requirement and completeness during client lifecycle as Level 2 checker
Ensure all client files are stored and maintained accordingly (electronically and in paper format).
Prepare regular reports for Management review (e.g. account documentation irregularities, monthly statistics etc).
Ensure timely processing of static data updating request.
Appropriate and confidential handling of client data and information.
Administer request from internal regulators, internal stakeholders with respect to audit review.
Other additional request from time to time relating to Client Management Team
Requirements:
1-5 years of relevant experience
Degree in a relevant discipline
How to Apply:
Interested applicants, please email your resume to zoeychng@recruitexpress.com.sg
Kindly note that only shortlisted candidates will be contacted.
Zoey Chng Chu Xin
CEI No: R24125496
Recruit Express Pte Ltd
EA Licence No: 99C4599

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