Key Responsibilities:
- Responsible for documentation review for corporate and financial institution
- Review client constitutional documents and KYC documents for static and other KYC information update
- Create and maintain client database
- Prepare document deficiency reports for Management review
- Liaise with Relationship Managers, Operations, Legal & Compliance in resolving documentation issues
- Ensure full compliance with relevant regulations and in-house policy in operations
- Support ad-hoc tasks
Key Requirements:
- Degree in Banking & Finance is preferred
- 1 years of experience in documentation review for account opening, static data maintenance and/or KYC experience
- Good understanding of MAS requirements
- Sound communication and interpersonal skills
- Detail-oriented with strong organizational skills
- Able to work under pressure and meet tight deadlines
Interested candidates please email resume in MS Word format to [email protected]
Please state your last drawn and expected package, relevant skill sets and the position you are applying for.
Resumes collected will be kept in strict confidence and used for recruitment purposes only.
