*Urgent* 1 Year Contract Private Wealth Banking Specialist (KYC) - Central ($4000-$6000) #NJE

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A recruitment agency in Singapore is seeking a candidate for its Middle Office Client Onboarding team. Responsibilities include screening client names, reviewing account opening documents, and tracking outstanding documentation. This role is crucial for ensuring compliance with KYC requirements and involves various post-trade checks. Ideal for detail-oriented individuals with strong organizational skills.

Responsibilities

• Attached to Private Wealth Department
• Middle office client onboarding team
• Prospect client name screening
• Review account opening documents
• Tracking of outstanding documentation
• Checking of KYC periodic review documentation
• Other tasks like post-trade DPM checks

Job description

• Attached to Private Wealth Department
• Middle office client on boarding team
• Prospect client name screening
• Review account opening documents
• Tracking of outstanding documentation
• Checking of KYC periodic review documentation
• Other tasks (post-trade DPM checks, dormant account tracking and re-activation, voice logger health check etc

Joy Yeow Zhi Qian

(CEI Registration No: R2096261)

Recruit Express Pte Ltd (EA Licence No: 99C4599)