Pre-Transaction Documentation & Compliance Analyst

1011 United Overseas Bank Ltd; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

1011 United Overseas Bank Ltd is seeking a Documentation Assurance Review staff to ensure MAS FAA guideline adherence and proper documentation before transactions. This desk-bound, full-time role supports the middle office in safeguarding customer outcomes and regulatory compliance.

You'll work with Sales Advisors to resolve discrepancies, maintain thorough records, and contribute to process improvements in a dynamic banking environment in Singapore.

Qualifications

• Familiarity with MAS FAA guidelines desirable.
• Experience in financial documentation review is a plus.

Responsibilities

• Administer centralized case management and assign reviews.
• Review documents against a predefined checklist.
• Review sales call logs for compliance with standard questions.
• Maintain accurate records and prepare detailed reports.

Skills

Attention to detail

Regulatory compliance

Documentation review

Communication skills

Job description

1011 United Overseas Bank Ltd is seeking a Documentation Assurance Review staff to ensure MAS FAA guideline adherence and proper documentation before transactions. This desk-bound, full-time role supports the middle office in safeguarding customer outcomes and regulatory compliance.

You'll work with Sales Advisors to resolve discrepancies, maintain thorough records, and contribute to process improvements in a dynamic banking environment in Singapore.