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

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is seeking detail-oriented individuals to enhance document review processes for new account submissions. Responsibilities include reviewing account opening applications, managing KYC maintenance requests, and participating in internal projects. Candidates should have 2-3 years of experience, strong organizational skills, and proficiency in computer applications. The role offers a chance to contribute to continuous improvement in a dynamic environment.

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 and execute changes related to KYC maintenance requests.
• Implement updates as per inter-departmental or client instructions.
• Address outstanding document-related issues, including CRM concerns.
• Participate in internal projects and working discussions.

Skills

Organizational skills

Attention to detail

Interpersonal abilities

Communication skills

Analytical skills

Computer applications proficiency

Tools

Microsoft Word

Microsoft Excel

Outlook

Avaloq system knowledge

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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