Client Onboarding Officer - Documentation (Contract, Private Bank)

GMP Technologies; Singapore; On-site; SGD 44,640 - 66,960; Full time

Job summary

A private banking firm in Singapore is looking for a Client Onboarding Officer for a 12-month contract. The role involves reviewing account documents, performing KYC checks, and interacting consistently with Relationship Managers. Candidates should have a degree and 3-4 years of relevant experience. Strong knowledge of account documentation in a private banking environment is essential, along with proficiency in MS Office. This position is open to Singaporeans only.

Qualifications

• Minimum 3 - 4 years of private banking experience.
• Good knowledge of account documentation in private banking.

Responsibilities

• Review account documents submitted by Relationship Managers.
• Perform timely and accurate account opening in the systems.
• Conduct due diligence and ensure accurate KYC checks.
• Process amendments on accounts timely and accurately.
• Build relationships through consistent interaction.

Skills

Account documentation knowledge

MS Office proficiency

Independent and team player

Education

Degree

Job description

About the job Client Onboarding Officer - Documentation (Contract, Private Bank)

12 Months Contract | Central

Responsibilities:

• Review account documents submitted by Relationship Managers
• Perform timely and accurate account opening in the systems
• Perform due diligence and ensure complete & accurate KYC checks
• Perform processing of amendments on the accounts timely and accurate
• Establish and build strong relationship through consistent interaction with Relationship Managers/Assistant RMs
• Provide support to other departments in various activities (e.g. signature verification, information retrieval)

Requirements:

• Degree holder with min 3 - 4 years of private bank working experience
• Good knowledge of account documentation requirements in a Private Banking Environment
• Proficient in MS Office applications
• Able to work independently and as a team player

** This Singapore-based position is opened to Singaporeans only.

We regret that only shortlisted candidates will be notified.