Client Onboarding Documentation Review Officers (Private Bank, 12 months Contract, 2 vacancies)

Responsibilities: Review account documents submitted by Relationship Managers (RMs) Ensure accounts are opened in the systems in a timely and accurate manner Ensure document deficiencies are accurately tracked and escalated as per procedure Ensure timely and accurate processing of amendments on the accounts Ensure quality service is provided to internal clients, i.

e. RMs / Assistant RMs Support other departments in various activities (e. g.

information retrieval, remediation) Ensure activities are compliant with relevant regulatory laws and internal policies Work with Legal & Compliance and other stakeholders on documentation requirements Familiar with CRS, FATCA and QI documentations and annual regulatory reporting Requirements: Diploma/Degree holder with 2-3 years of Client Onboarding /Account Documentation related experience in Private Bank.

Good knowledge of account documentation requirements in a private Banking Environment, MAS 626 and Corporate Account documentations (e. g. M&AA, Cert of Incumbency, Declaration of Trust, Director Resolution), opening of Corporate or Trust accounts, Tax documents (e. g. W8Ben forms).

Meticulous and independent Proficient in MS Office Applications Good interpersonal and communication skills We regret that only shortlisted candidates will be notified. GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Charnele Tan | Registration No: R1105360