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Client Document Review Officer (12 months contract/KYC/Banking exp/Up to 4500) Job Opening In Singapore River – Now Hiring JAC Recruitment Pte. Ltd.

Client Document Review Officer (12 months contract/KYC/Banking exp/Up to 4500)

    Singapore Jobs Expertini Expertini Singapore Jobs Singapore River Other General Client Document Review Officer (12 Months Contract/kyc/banking Exp/up To 4500)

Job description

Key Responsibilities


Client & Operational Support

  • Review client-submitted account documentation from Relationship Managers (RMs).

  • Process account amendments and changes in client circumstances in line with bank policies and procedures.

  • Track and escalate documentation deficiencies as per established protocols.

  • Deliver high-quality service to internal stakeholders, including RMs and Assistant RMs.
  • Assist other departments with tasks such as data retrieval and remediation efforts.

Process & Business Improvement

  • Demonstrate a strong commitment to service excellence and continuous process enhancement.

  • Participate in new initiatives and support ad-hoc tasks assigned by managers or the Head of Department.

  • Contribute to user acceptance testing for system or process changes.

Regulatory Compliance & Risk Management

  • Uphold the bank's values, including integrity, diligence, fairness, and compliance.

  • Ensure all activities comply with internal policies and relevant regulatory requirements.

  • Collaborate with Legal & Compliance and other teams on documentation standards.

  • Maintain familiarity with CRS, FATCA, and QI documentation and support annual regulatory reporting.



Requirements


Education & Experience

  • Diploma or Degree in a relevant field.

  • Minimum 2 years of banking experience, preferably with a focus on client documentation.

  • Experience in private banking documentation is highly desirable.

  • Knowledge of FATCA, CRS, and QI regulations is an advantage.

Skills & Competencies

  • Strong multitasking and time management abilities.

  • Detail-oriented with sound judgment and initiative.

  • Able to work independently and collaboratively within a team.

  • Excellent communication and interpersonal skills.

  • Analytical mindset with strong problem-solving capabilities.

  • Proficient in Microsoft Office and comfortable with technology.

Kindly apply online or get in touch with me directly at for additional details about this opportunity.

We regret to tell you that, due to the large number of applicants, only those who make the short list will be notified.

Thank you

EA Personnel: Lou Kay Shaun Neal

EA Personnel No: R

EA License No: 90C3026

Required Skill Profession

Other General


  • Job Details

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An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at JAC Recruitment Pte. Ltd. adheres to the cultural norms as outlined by Expertini.

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