Client Data Management Officer (6 Months Contract, Kyc/compliance/client, Banking) (id: 688497)

SG, Singapore

Job Description

Summary:



Support document review processes (New and Existing Accounts) Drives continuous process improvements Ensure accurate and timely delivery of the department's tasks, keeping data privacy and security.



Responsibilities:



Reviewing account opening application forms and documents as part of new account on-boarding process Perform reviews of change maintenance request related to KYC (e.g. change of structure, beneficial owner, authorized signer etc.) Perform account update and changes per inter department / client's instruction i.e. address proof, passport / IDs submission, blocking and unblocking. Open and manage outstanding document issues, i.e. CRM issue Taking part in internal project / working discussion Any other Ad-hoc duties assigned by Supervisor.



Requirements:



Minimum 2-3 years relevant experience. Good interpersonal and communication skills Well organized and attention to details Able handle multiple tasks simultaneously Ability to handle difficult situations, and work independently. Good computer skills (Words / Excel / Outlook) Strong analytical and evaluation skills and attention to details Avaloq system knowledge is a plus






EA License No.: 01C4394 (Persol Singapore PTE LTD)





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Job Detail

  • Job Id
    JD1677009
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    SG, Singapore
  • Education
    Not mentioned