Documentation Officer. Private Banking

About the RoleAdecco Personnel PTE LTD is seeking a highly skilled Documentation Officer to join our team in the Private Banking sector. As a key member of our team, you will be responsible for ensuring timely account openings and response turnaround, providing SME advice to Front Office on complex account structures and KYC/AML cases, and acting as a...

Job Summary:The GMP Group is seeking a highly skilled Document Review Officer to join our team in the Private Banking department. As a Document Review Officer, you will be responsible for reviewing account documents submitted by Relationship Managers and ensuring that all documentation is accurate and up-to-date.Key Responsibilities:Review and verify account...

Roles & ResponsibilitiesDuration: 12 Months Contract Location: Changi Business Park Responsibilities: Review account documents submitted by Relationship Managers (RMs) Manage processing of client’s change in circumstance and amendments on the accounts Ensure document deficiencies are accurately tracked and escalated as per procedure Ensure quality...

Purpose The role is responsible for handling of Private Banking Loan documentation with a secondary role in processing Corporate and Private Banking loans.  Responsibilities Preparation and checking of Private Banking loan documentation (eg. Facility Letters and security documents) as the primary role, with secondary role of handling and checking Corporate...

Duration: 12 Months Contract Location: Changi Business Park Responsibilities: Review account documents submitted by Relationship Managers (RMs) Manage processing of clients change in circumstance and amendments on the accounts Ensure document deficiencies are accurately tracked and escalated as per procedure Ensure quality service is provided to internal...

Duration: 12 Months ContractLocation: Changi Business ParkResponsibilities: Review account documents submitted byRelationship Managers (RMs) Manage processingof client’s change in circumstance and amendments on theaccounts Ensure document deficiencies areaccurately tracked and escalated as per procedureEnsure quality service is provided to internal...

Roles & ResponsibilitiesJob Requirements Minimally a diploma holder with knowledge in the Microsoft suite of applications (Outlook, Excel, Word etc) Will be good if candidate has prior working experience in admin roles or banking.Job responsibilities: Prepare cover sheets for scanning & archival Sorting documents for scanning & archival Scan loan...

Job SummaryWe are seeking a highly skilled and experienced Private Banking Specialist to join our team at AGRICULTURAL BANK OF CHINA LIMITED. As a key member of our Private Banking department, you will be responsible for developing and implementing product and process flows, as well as designing and maintaining internal risk management and control...

Roles & ResponsibilitiesJob Responsibilities Develop the product and process flow and author relevant procedure manuals; Design the internal risk management and control framework; Communicate with the private banking units within the banking group, peer banks and external professional parties; Other relevant tasks assigned by the Department Head and...

Roles & ResponsibilitiesJob Requirements Minimally a diploma holder with knowledge in the Microsoft suite of applications (Outlook, Excel, Word etc) Will be good if candidate has prior working experience in admin roles or banking.Job responsibilities: Prepare cover sheets for scanning & archival Sorting documents for scanning & archival Scan loan...

Roles & ResponsibilitiesWe are working with a Private Banking client to look for a KYC Analyst on a 6-month contract with a high possibility of extension.Responsibilities Account opening/onboarding documentation Liaising with the various front office representatives on information required and training them on KYC related material Perform CDD, name...

Roles & ResponsibilitiesJob Description:1. Put up credit proposals to Group Credit for approval.2. Be part of the project team in the department for a migration exercise. Ensure that the end to end process for Credit is followed through.3. Prepare credit documents.4. Data entry of credit parameters into systems.5. Assisting in ad-hoc projects .6. Manual...

Roles & ResponsibilitiesThe JobThe role requires the candidate to be able to face off Front Office relating to client documentation and/or KYC related matters. Candidate should ensure that the team meets the expectation of the bank policy for BAU and ensure that the targeted timeline is met. In addition, he/she will be required to liaise with the local AML...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

Document Review Officer (12-Month Convertible Contract) With Completion Bonus,  Client Management (internal) Review account documents submitted by Relationship Managers (RMs) Ensure timely and accurate processing of client’s change in circumstance and amendments on the accounts in accordance to prevailing bank procedures and policies Ensure document...

Roles & Responsibilities(Private Banking Global Function)To manage and provide effective guidance to Front Office in their work processes and submissions, in terms of new client account opening which involves both documentation and KYC aspect. The role requires the candidate to advise the Front Office in all Know-Your-Client/ Source of Wealth and legal...

Roles & ResponsibilitiesSenior Compliance Officer (Private Banking)Summary of Job:To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulationsDuties & Responsibilities: Performing enhanced due diligence and reviews of PEP clients including Periodic Review Advising on compliance and regulatory issues relating...

Client Due Diligence, Private Bank Posting Date: 26 Aug 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...

Job Title: Document Reviewer OfficerWe are seeking a highly skilled Document Reviewer Officer to join our team at GMP Technologies (S) Pte Ltd.Job Summary:The successful candidate will be responsible for reviewing account documents submitted by Relationship Managers, managing the processing of client changes and amendments, and ensuring document deficiencies...

Job Title: Admin (Loan Documentation/Processing/Automobile Industry)We are seeking a highly organized and detail-oriented individual to join our team as an Admin (Loan Documentation/Processing/Automobile Industry) at SEARCH PERSONNEL PRIVATE LIMITED.Key Responsibilities:Manage loan documentation for block discounting and other finance facilities, ensuring...