Full Time Client Documentation Officer (12 Month Contract - Private Banking) Jobs, Salary up to SGD 5,000 in JAC RECRUITMENT PTE. LTD. Central Region (Singapore) - Maukerja

About the role

Our client is a leading international private bank with a well-established presence in key financial markets across Asia and globally. They are seeking a Client Documentation Officer to join their Private Banking Operations team.

Key Responsibilities:

• Manage the onboarding and maintenance of client accounts by validating documentation and ensuring all requirements are fulfilled prior to account activation.
• Evaluate client documentation to ensure adherence to regulatory, compliance, and internal governance standards, including MAS 626 requirements.
• Coordinate with front office and support functions to resolve documentation gaps, clarify onboarding requirements, and facilitate a seamless client onboarding experience.
• Monitor outstanding cases, exceptions, and account updates to ensure timely resolution and accurate maintenance of client records.
• Participate in operational enhancement initiatives, testing activities, and projects aimed at improving efficiency, controls, and service delivery within the onboarding function.

Requirements:

• Degree holder with 3 to 4 years of Private Banking documentation review experience.
• Good understanding of MAS 626, AML/KYC requirements, and account opening documentation processes.
• Strong attention to detail with the ability to identify documentation gaps and compliance issues.

Interested candidates who wish to apply for the above position, please click "Apply Now"

We regret that only shortlisted candidates will be notified.

JAC Recruitment Pte. Ltd.

EA License No: 90C3026

EA Personnel No: R26162205

EA Personnel Name: Wu Zhen Xi