6 Months Bank Client Due Diligence and Onboarding Officer

Recruit Express Pte Ltd| Date Posted: 5-Sep-2019
EA Licence No: 99C4599|EA Personal Registration No: R1104692
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Job Nature:
Position Level:
Bachelor's / Honours

Job Description

Job Scope

  • Work closely with Front Office to facilitate the collection of relevant documents in accordance with the prevailing account opening procedures and local regulations.
  • To provide support and guidance to Front Office throughout the documentation/form completion process.
  • Review the documentation requirement and completeness during client recertification.
  • Perform qualitative and quantitative check on New Account Documentation for all clients.
  • Ensure all client files are stored and maintained accordingly (electronically and in paper format).
  • Perform name screening and ensure that adverse news hits and increased risk factors have been appropriately identified in accordance to local regulations and guidelines and global policies
  • Prepare regular reports for Management review (account documentation irregularities, monthly statistics).
  • Ensure timely processing of static data updating request.
  • Appropriate and confidential handling of client data and information.

Job Requirements

  • At least 1 year of CDD/Client onboarding/ Account Documentation Experience
  • Able to start work with short notice
  • Salary: S$3,000-S$4,500

Interested applicants please email your resume to [Click Here to Email Your Resume]

EA No: R1104692

Ivy Tham Yi Ru


Company Overview
Recruit Express Pte Ltd