12 Months Contract Client Onboarding Officer - Client Documentation (Bank) #TBCX

Job Description: • Ensure Risk scoring meet the Bank’s policies, standards, and applicable local legal and regulatory requirements. • Provide support and guidance to Front Office throughout the documentation/form completion process. • Review the documentation requirement and completeness during client lifecycle as Level 2 checker • Ensure all client files are stored and maintained accordingly (electronically and in paper format). • Prepare regular reports for Management review (e.g. account documentation irregularities, monthly statistics etc). • Ensure timely processing of static data updating request. • Appropriate and confidential handling of client data and information. • Administer request from internal regulators, internal stakeholders with respect to audit review. • Other additional request from time to time relating to Client Management Team Requirements: • 1-5 years of relevant experience • Degree in a relevant discipline How to Apply: Interested applicants, please email your resume to zoeychng@recruitexpress.com.sg Kindly note that only shortlisted candidates will be contacted. Zoey Chng Chu Xin CEI No: R24125496 Recruit Express Pte Ltd EA Licence No: 99C4599