Client Data Management Officer (KYC/6 Month Contract/$5K)( ID: 688497)

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A leading recruitment firm in Singapore is looking for detail-oriented individuals to enhance document review processes for new account submissions. The ideal candidate will have 2-3 years of experience, strong organizational skills, and the ability to manage multiple tasks effectively. Responsibilities include reviewing account opening applications, managing KYC maintenance requests, and participating in internal projects. Strong analytical skills and proficiency in applications like Word and Excel are essential.

Qualifications

• Minimum 2-3 years of relevant experience.
• Strong organizational skills and meticulous attention to detail.
• Effective interpersonal and communication abilities.
• Capable of managing multiple tasks simultaneously.
• Ability to navigate challenging situations and work independently.

Responsibilities

• Conduct reviews of account opening applications and supporting documents.
• Manage changes related to KYC maintenance requests.
• Implement updates and modifications as per instructions.
• Address outstanding document-related issues.
• Participate in internal projects.
• Undertake any other ad-hoc duties as assigned.

Skills

Organizational skills

Attention to detail

Interpersonal communication

Analytical skills

Tools

Word

Excel

Outlook

Avaloq system

Job description

Join our dynamic team to enhance document review processes for new account submissions. We seek detail-oriented individuals passionate about continuous improvement and timely task execution.

Responsibilities:

• Conduct reviews of account opening applications and supporting documents during the onboarding process.
• Manage and execute changes relating to Know Your Customer (KYC) maintenance requests, including adjustments to structure, beneficial ownership, and authorized signers.
• Implement updates and modifications as per inter-departmental or client instructions, such as address verifications and identification submissions, including blocking and unblocking procedures.
• Address outstanding document-related issues, including Customer Relationship Management (CRM) concerns.
• Participate in internal projects and working discussions.
• Undertake any other ad-hoc duties as assigned by the supervisor.

Requirements:

• Minimum 2-3 years of relevant experience.
• Strong organizational skills and meticulous attention to detail.
• Effective interpersonal and communication abilities.
• Capable of managing multiple tasks simultaneously.
• Ability to navigate challenging situations and work independently.
• Proficient in computer applications (Word, Excel, Outlook).
• Strong analytical and evaluative skills; knowledge of the Avaloq system is an advantage.

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 (PERSOLKELLY Singapore PTE LTD)

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