12 Months Contract Client Onboarding Officer - Client Documentation (Bank) #TBCX
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