Client Documentation Officer, Private Bank

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyEnsure onboarding welcome pack processed and sent to clientsReview of documents submitted by front officeProcess client's...

12 Months Contract | Client Onboarding - Account Documentation | Private BankResponsibilities:Ensure full review account opening documentation for clients based on requirements Review of account documentation for periodic review Ensure document deficiencies are accurately tracked and escalated as per procedure Handle client documentation and manage the...

Roles & ResponsibilitiesRole DescriptionSupport Private Wealth Management Relationship Manager(s) in providing client service and ensuring that all KYCs (Know Your Customers) and documentation relating to Private Wealth Management transactions are in order.Specific Responsibilities · Initiate and/or follow up on documentation pertaining to new account...

Roles & ResponsibilitiesJob Description1. Support the Relationship Managers in operational duties related to clients' account servicing and transactional services including account opening and maintenance, credit application, investment transaction and banking instruction.2. Attend to clients' instructions and queries timely in professional manner.3. Handle...

about the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform verification of client's instructionsPerform call back to clients for high risk transactionsProcess closure of accountsPerofrm signature verification and review of documentsskills and experience requiredGood knowledge of Microsoft office applicationsCandidates...

12 Months Contract | Private Bank | WestResponsibilities:Ensure that documents are scanned, indexed and filed in a timely and accurate mannerHandle the maintenance of client file records in filing, retrieval and archival Perform reconciliation between the offsite storage management database and physical boxes / document records Ensure accurate and timely...

Job Description1. Support the Relationship Managers in operational duties related to clients' account servicing and transactional services including account opening and maintenance, credit application, investment transaction and banking instruction.2. Attend to clients' instructions and queries timely in professional manner.3. Handle administrative duties...

Roles & ResponsibilitiesUOB Private Bank is dedicated to managing the wealth of high-net-worth individuals with investment assets of $5 million and above. Keeping in mind our clients’ financial objectives, we provide tailored products and solutions that draw on the Group’s comprehensive suite of personal, business and investment services.Job...

Location: Willing to work at Changi Business Park (CBP)Duration: 6 Months ContractResponsibilities:Assist the senior management in ensuring with external and internal regulations Perform AML/KYC risk and approval for clientsPerform due diligence searches and account opening documentation checks for client onboardingReview and assess the adequacy of the...

UOB Private Bank is dedicated to managing the wealth of high-net-worth individuals with investment assets of $5 million and above. Keeping in mind our clients' financial objectives, we provide tailored products and solutions that draw on the Group's comprehensive suite of personal, business and investment services.Job ResponsibilitiesSource for and acquire...

Account Documentation (Client Onboarding Swiss Private Bank) 1 year contractMain Responsibilities.Process and review account documentation for SG-booked, CH-booked and HK-booked accounts.Full review of account opening documentation for SG-booked accounts.Review of account opening documentation for CH and HK-booked accounts based on. SG rèquirements.Review...

Roles & ResponsibilitiesJob Responsibilities Support the team by providing administration duties such as: Ensuring account opening forms are in order, initiate and/or follow up on account opening documents and/or any other documents relating to PB transactions as well as interface with clients to ensure completeness of documentation; Ensuring efficient &...

Roles & ResponsibilitiesJob Responsibilities: Source for and acquire new clients within market and refer potential clients to other marketing teams or other segments within the bank Provide appropriate insurance & investment solutions to clients based on their needs and risk profiles Responsible for striving towards the Asset Under Management (AUM) growth...

ResponsibilitiesEnsuring compliance with external and internal Regulations and thus actively manage operational, regulatory and reputational risks.Review account opening documents submitted by front office and ensuring accounts updated in the system promptlyAssess AML/KYC risk and approval for risk client relationships bookedWork with overseas offices to...

Roles & ResponsibilitiesJob Responsibilities To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards. To advice Client Advisors in completing the KYC information. To follow up closely with Front Office managers to review relevant information or documents. To verify KYC...

Roles & Responsibilities**6-month contract**Work Location: Changi Business ParkResponsibilities: To assess AML/KYC risk for high-risk accounts for escalation to Compliance Work closely with Head Office and overseas offices to provide input on account opening Review and assess the adequacy of the Source of Wealth narrative and corroboration Review and...

Roles & Responsibilities6 months Contract - Client Onboarding Officer private bank· Support the Senior Management of Branch in ensuring with external and internal Regulations and thus actively manage operational, regulatory and reputational risks.· Build strong relationships with key stakeholders such as the Front Office, Legal, Compliance and Risk...

6 months Contract - Client Onboarding Officer private bank. Support the Senior Management of Branch in ensuring with external and internal Regulations and thus actively manage operational, regulatory and reputational risks.. Build strong relationships with key stakeholders such as the Front Office, Legal, Compliance and Risk Management teams.. Assess AML/KYC...

Roles & Responsibilitiesabout the companyOur client is an established Private Bank with a global presence.about the job Work closely with Front Office on new client onboarding requests. Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information...

Roles & ResponsibilitiesWe are looking for Relationship Manager to service our Chinese High Net Worth customers.Job Description: Initiate and establish new relationship (accredited investor segment). Develop and strengthen their relationships with the Bank in accordance with relevant business goals. Conduct all required Know Your Customer (KYC), AML...