Client Data Management Officer (6 months contract, KYC/Compliance/Client, banking) (ID: 688497)

PERSOL; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A leading recruitment firm in Singapore is seeking candidates for a role involving document review processes and KYC management. The ideal candidate must have 2-3 years of relevant experience, strong communication skills, and the ability to handle multiple tasks simultaneously. Proficiency in Microsoft Words, Excel, and Outlook is essential. Opportunities for project involvement are available.

Qualifications

• Minimum 2-3 years relevant experience.
• Able to handle multiple tasks simultaneously.
• Ability to work independently.

Responsibilities

• Review account opening application forms for new account on-boarding.
• Perform KYC related reviews for change maintenance requests.
• Open and manage outstanding document issues.

Skills

Good interpersonal and communication skills

Well organized and attention to details

Ability to handle difficult situations

Good computer skills (Words / Excel / Outlook)

Strong analytical and evaluation skills

Tools

Avaloq system knowledge

Job description

Summary

• Support document review processes (New and Existing Accounts)
• Drives continuous process improvements
• Ensure accurate and timely delivery of the department’s tasks, keeping data privacy and security.

Responsibilities

• Reviewing account opening application forms and documents as part of new account on-boarding process
• Perform reviews of change maintenance request related to KYC (e.g. change of structure, beneficial owner, authorized signer etc.)
• Perform account update and changes per inter department / client’s instruction i.e. address proof, passport / IDs submission, blocking and unblocking.
• Open and manage outstanding document issues, i.e. CRM issue
• Taking part in internal project / working discussion
• Any other Ad-hoc duties assigned by Supervisor.

Requirements

• Minimum 2-3 years relevant experience.
• Good interpersonal and communication skills
• Well organized and attention to details
• Able handle multiple tasks simultaneously
• Ability to handle difficult situations, and work independently.
• Good computer skills (Words / Excel / Outlook)
• Strong analytical and evaluation skills and attention to details
• Avaloq system knowledge is a plus

Interested candidates who wish to apply for the advertised position, please click on “Apply.

We regret that only shortlisted candidates will be notified.

EA License No.: 01C4394 (Persol Singapore PTE LTD)

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