CR/095819 | Client Document review officer (complex Team)(12 months)

COMPANY OVERVIEW

My client is a leading private banking and wealth management firm. The company has over 100 years of experience in managing the wealth of private clients across the globe. With a presence in around 25 countries and 60 locations, including major financial hubs like Singapore, Hong Kong, London, and Dubai.

• Review client-submitted account documentation from Relationship Managers (RMs).

• Process account amendments and changes in client circumstances in line with bank policies and procedures.

• Track and escalate documentation deficiencies as per established protocols.

• Deliver high-quality service to internal stakeholders, including RMs and Assistant RMs.

• Assist other departments with tasks such as data retrieval and remediation efforts.

• Diploma or Degree in a relevant field.

• Minimum 2 years of banking experience, preferably with a focus on client documentation.

• Experience in private banking documentation is highly desirable.

• Knowledge of FATCA, CRS, and QI regulations is an advantage.

Working Location: Singapore

JAC Recruitment Pte. Ltd. (90C3026)

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