Complex Document Review Officer (1yr renewable contract + 1 mth completion bonus)

TANGSPAC CONSULTING PTE LTD; Singapore; On-site; SGD 45,000 - 60,000; Full time

Job summary

A top-tier Consulting Firm is looking for a Complex Document Review Officer in Singapore. The successful candidate will review account documents, ensure compliance with regulatory laws, and support improvements and testing initiatives. Candidates should have at least 2 years of banking experience, preferably in client documentation, and be familiar with FATCA and CRS regulations. This position offers a renewable contract and completion bonuses for successful applicants.

Qualifications

• At least 2 years of related banking working experience.
• Good knowledge of account documentation requirements in a Private Banking environment.
• Fresh graduates with internship experience in banks are welcome.

Responsibilities

• Review account documents submitted by Relationship Managers.
• Process client’s changes and amendments timely and accurately.
• Track document deficiencies and escalate per procedure.

Skills

Client documentation experience

Knowledge of FATCA

Knowledge of CRS

Knowledge of QI regulations

MS Office proficiency

Education

Degree/Diploma

Job description

Position: Complex Document Review Officer (1yr renewable contract + 1 mth completion bonus)

We are hiring for a top tier Private Bank.

Key Features of the Position

• Review account documents submitted by Relationship Managers (RMs)
• Ensure timely and accurate processing of client’s change in circumstance and amendments on the accounts in accordance to prevailing bank procedures and policies
• Ensure document deficiencies are accurately tracked and escalated as per procedure
• Ensure quality service is provided to internal clients, i.e. RMs / Assistant RMs
• Support other departments in various activities (e.g. information retrieval, remediation)
• Strong commitment to quality service and a desire to drive continuous process improvement initiatives
• Support new initiatives and ad-hoc tasks as assigned by Managers or HOD
• Support the team in user acceptance testing
• Ensure activities are compliant with relevant regulatory laws and internal policies
• Work with Legal & Compliance and other stakeholders on documentation requirements
• Familiar with CRS, FATCA and QI documentations and annual regulatory reporting

Requirements

• Degree/Diploma with at least 2 years of related banking working experience, preferably with strong client documentation experience
• Good knowledge of account documentation requirements in a Private Banking Environment
• Good working knowledge and applicability in FATCA/CRS/QI regulation and reporting will be advantageous
• Good knowledge of MS Office software applications and aptitude for technology
• Fresh grads / had intern in banks are welcomed.

Work Location

Next to expo MRT

Contact

Interested applicant can write in to: [e-mail]