Client Onboarding Documentation Review Officers (Private Bank, 12 months Contract, 2 vacancies)

Responsibilities:

• Review account documents submitted by Relationship Managers (RMs)
• Ensure accounts are opened in the systems in a timely and accurate manner
• Ensure document deficiencies are accurately tracked and escalated as per procedure
• Ensure timely and accurate processing of amendments on the accounts
• Ensure quality service is provided to internal clients, i.e. RMs / Assistant RMs
• Support other departments in various activities (e.g. information retrieval, remediation)
• 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:

• Diploma/Degree holder with 2-3 years of Client Onboarding /Account Documentation related experience in Private Bank.
• Good knowledge of account documentation requirements in a private Banking Environment, MAS 626 and Corporate Account documentations (e.g. M&AA, Cert of Incumbency, Declaration of Trust, Director Resolution), opening of Corporate or Trust accounts, Tax documents (e.g. W8Ben forms).
• Meticulous and independent
• Proficient in MS Office Applications
• Good interpersonal and communication skills

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Charnele Tan | Registration No: R1105360