Client Onboarding Officer - Client Documentation

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 ***email_hidden***

Kindly note that only shortlisted candidates will be contacted.

Zoey Chng Chu Xin

CEI No: R24125496

Recruit Express Pte Ltd

EA Licence No: 99C4599