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about the company Our Client is a global private bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes.
about the role
Support in KYC migration project
Review clients account opening documentation to ensure compliance with local regulatory rules and internal policies
Assess and ensure accuracy and completeness of KYC information
Static data maintenance
Advise Front Office on offshore companies/trust accounts documentation
Ensure completeness and accuracy of clients' data entered in the bank's computer system
Monitor and track progress of KYC migration from the current to the new structure
skills and experience required:
At least 1 year of experience in Account Documentation, KYC or regulatory requirements for Client On-boarding process
Attention to detail
Good organisational and time management skills
Good interpersonal and communication skills
Proficient in Microsoft Office applications, particularly Excel
If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.
EA: 94C3609 / R1223887
Internal Number: 6484840
About Randstad Singapore Pte Ltd, EA Licence No: 94C3609
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