Position: Complex Document Review Officer
(1yr renewable contract + 1 mth completion bonus)
We are hiring for a top tier Private Bank.
KEY FEATURES OF THE POSITION
Review account documents submitted by Relationship Managers (RMs)
Ensure timely and accurate processing of client’s change in circumstance and amendments on the accounts in accordance to prevailing bank procedures and policies
Ensure document deficiencies are accurately tracked and escalated as per procedure
Ensure quality service is provided to internal clients, i.e. RMs / Assistant RMs
Support other departments in various activities (e.g. information retrieval, remediation)
Strong commitment to quality service and a desire to drive continuous process improvement initiatives
Support new initiatives and ad-hoc tasks as assigned by Managers or HOD
Support the team in user acceptance testing
Ensure activities are compliant with relevant regulatory laws and internal policies
Work with Legal & Compliance and other stakeholders on documentation requirements
Familiar with CRS, FATCA and QI documentations and annual regulatory reporting
Requirements:
Degree/Diploma with at least 2 years of related banking working experience, preferably with strong client documentation experience
Good knowledge of account documentation requirements in a Private Banking Environment
Good working knowledge and applicability in FATCA/CRS/QI regulation and reporting will be advantageous
Good knowledge of MS Office software applications and aptitude for technology
*Fresh grads / had intern in banks are welcomed.
Work Location: Next to expo MRT
Interested applicant can write in to:
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