Document Review Officer (Private Banking / 12-month Contract)

About the role

We are partnering with a leading private bank to hire a Document Review Officer. This role will be responsible for reviewing and processing client documentation, ensuring records are maintained accurately and in accordance with internal policies and regulatory requirements.

Key Responsibilities:

• Review and process client documentation and account maintenance requests, ensuring accuracy and timely completion.
• Validate and update client information, including identification, due diligence, and supporting documents, in accordance with internal policies and procedures.
• Liaise with internal stakeholders to resolve documentation deficiencies and follow up on outstanding requirements.
• Ensure all activities are completed in line with internal controls, service standards, and regulatory requirements.
• Support remediation exercises, process improvement initiatives, testing activities, and other ad hoc operational projects.

Requirements:

• Minimum 1-2 years of experience in Private Banking Operations, Client Documentation, Account Maintenance, Client Onboarding, or KYC/CDD.
• Familiarity with Private Banking documentation requirements, including FATCA, CRS, and related tax documentation requirements; exposure to QI documentation would be advantageous.
• Strong attention to detail with the ability to manage multiple priorities in a fast-paced environment.
• Good communication and stakeholder management skills.
• Proficient in Microsoft Office applications.

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