Client Data Management Officer (6 months contract, KYC/Compliance) (ID: 688497) - #1123679

Summary:

• Support document review processes (New and Existing Accounts)

• Drives continuous process improvements

• Ensure accurate and timely delivery of the department’s tasks, keeping data privacy and security.

Responsibilities:

• Reviewing account opening application forms and documents as part of new account on-boarding process

• Perform reviews of change maintenance request related to KYC (e.g. change of structure, beneficial owner, authorized signer etc.)

• Perform account update and changes per inter department / client’s instruction i.e. address proof, passport / IDs submission, blocking and unblocking.

• Open and manage outstanding document issues, i.e. CRM issue

• Taking part in internal project / working discussion

• Any other Ad-hoc duties assigned by Supervisor. 

Requirements:

• Minimum 2-3 years relevant experience.

• Good interpersonal and communication skills

• Well organized and attention to details

• Able handle multiple tasks simultaneously

• Ability to handle difficult situations, and work independently.

• Good computer skills (Words / Excel / Outlook)

• Strong analytical and evaluation skills and attention to details

• Avaloq system knowledge is a plus

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 (Persol Singapore PTE LTD)

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