Account Opening & Onboarding Specialist

ocbc

Netherlands

On-site

EUR 45,000 - 65,000

Full time

7 days ago
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Job summary

Bank of Singapore is hiring for an Account Documentation Reviewer to ensure completeness of account opening documentation and collaborate with Relationship Managers to obtain missing documents. The role involves updating client data in the onboarding system and monitoring for timely submissions.

The candidate should have 5+ years in account documentation review, strong attention to detail, and excellent written and verbal communication skills, with the ability to work in a team and independently.

Qualifications

  • 5+ years of experience in account documentation review.
  • Experience in private banking or retail banking.
  • Meticulous and detail oriented.
  • Strong written and verbal communication skills.

Responsibilities

  • Review account opening documentation for completeness and accuracy.
  • Identify deficient documentation and support follow-ups with clients.
  • Update data from source documents into the onboarding system.
  • Monitor outstanding documents to ensure timely submission and compliance with regulations.
  • Support implementing a controls framework and remediation with RTB teams.

Skills

Meticulous
Detail-oriented
Communication skills
Teamwork
Independent work

Tools

MS Word
Excel
PowerPoint

Job description

Bank of Singapore is hiring for an Account Documentation Reviewer to ensure completeness of account opening documentation and collaborate with Relationship Managers to obtain missing documents. The role involves updating client data in the onboarding system and monitoring for timely submissions.

The candidate should have 5+ years in account documentation review, strong attention to detail, and excellent written and verbal communication skills, with the ability to work in a team and independently.

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