12 Months Bank Senior Officer (SOW/ KYC) - Up to $5K #NJN

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is seeking a candidate to provide support to the Front Office on client due diligence and SOW write-ups. You will collaborate with the Front Office, prepare document drafts, manage client onboarding checks, and respond to queries. This role requires attention to detail and compliance with internal policies.

Responsibilities

• Participate as a member of the Central Utility Team, providing support to the Front Office on Client Due Diligence and SOW write‑ups.
• Collaborate with the Front Office to obtain necessary corroboration evidence.
• Prepare initial drafts of SOW write‑ups for subsequent review.
• Serve as a knowledge resource on client onboarding documentation requirements.
• Manage and process client onboarding documentation checks.
• Handle and respond to queries from the Front Office.
• Perform data entry and updates in the Private Bank system.

Job description

Raffles Place

9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break

Key Responsibilities

• Participate as a member of the Central Utility Team, providing support to the Front Office on Client Due Diligence and SOW write‑ups.
• Collaborate with the Front Office to obtain the necessary corroboration evidence and documentation to enhance the quality of SOW write‑ups.
• Prepare initial drafts of SOW write‑ups based on information provided by the Front Office, for subsequent review by SCAs.
• Serve as a knowledge resource for the Front Office on client onboarding documentation requirements and retail banking services.
• Manage and process client onboarding documentation checks and provide general services to Front Office staff.
• Handle and respond to queries from the Front Office within the scope of responsibility.
• Depending on the specific task, perform data entry and updates in the Private Bank system.
• Comply with internal policies and procedures and escal…