Account Onboarding & Documentation Lead

OCBC Group; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Bank of Singapore is seeking a diligent professional to join our Client Onboarding team in Singapore. You will review account opening documentation and supporting KYC materials to ensure completeness and accuracy.

Collaboration with Relationship Managers and Compliance is essential to meet regulatory requirements. With a minimum of five years in a similar role, you will be meticulous, detail-oriented, and skilled in written and verbal communication.

Qualifications

• Similar experience in private banking or retail banking.
• Minimum 5 years in a similar capacity.
• Meticulous, detail oriented with strong written and verbal communication.
• Proficiency in MS Word, Excel and PowerPoint.

Responsibilities

• Review account opening documentation for completeness.
• Review KYC/constitutional documents for complex openings.
• Identify deficient documents with RM and support follow-ups.
• Update data into the Client Onboarding System and monitor outstanding docs.
• Collaborate with Compliance to align with regulatory requirements.
• Assist in implementing a controls framework and mitigate errors.
• Remediate identified errors with RTB teams to refine processes.

Skills

Account documentation review

KYC documentation

Compliance

Tools

MS Word

MS Excel

PowerPoint

Job description

Bank of Singapore is seeking a diligent professional to join our Client Onboarding team in Singapore. You will review account opening documentation and supporting KYC materials to ensure completeness and accuracy.

Collaboration with Relationship Managers and Compliance is essential to meet regulatory requirements. With a minimum of five years in a similar role, you will be meticulous, detail-oriented, and skilled in written and verbal communication.