Account Onboarding & Compliance Specialist (1-Year Contract)

OCBC Group; Singapore; On-site; SGD 45,000 - 73,000; Full time

Job summary

Bank of Singapore is seeking a Client Account Services Specialist for a 1 year contract to be worked onsite in Singapore. The role focuses on reviewing account opening documentation for completeness, ensuring KYC compliance, and supporting relationship managers in document follow-ups.

Ideal candidates have 5+ years in account documentation review within banking, with meticulous attention to detail and strong communication skills. Proficiency in MS Word, Excel, and PowerPoint is expected.

Qualifications

• Similar experience in private or retail banking.
• Minimum 5 years in a similar Account Documentation Review role.
• Meticulous and detail oriented with strong written and verbal communication.
• Able to work well in a team and independently with minimal direction.

Responsibilities

• Review account opening documentation for completeness, including KYC and constitutional docs.
• Collaborate with Relationship Manager to identify and follow up on deficient documents.
• Enter data from source documents into the client onboarding system accurately.
• Monitor outstanding documents to ensure timely submission and compliance with regulations.
• Support compliance to align processes with regulatory requirements and assist in controls implementation.

Skills

Attention to detail

Strong communication

Team collaboration

Independent worker

Tools

MS Word

Excel

PowerPoint

Job description

Bank of Singapore is seeking a Client Account Services Specialist for a 1 year contract to be worked onsite in Singapore. The role focuses on reviewing account opening documentation for completeness, ensuring KYC compliance, and supporting relationship managers in document follow-ups.

Ideal candidates have 5+ years in account documentation review within banking, with meticulous attention to detail and strong communication skills. Proficiency in MS Word, Excel, and PowerPoint is expected.