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Banking Documentation Expert

1 week ago

Singapore This is an IT support group Full time
Key Responsibilities

This role involves assisting with bank account opening setup, transfer of assets, and ancillary documentation. The ideal candidate will also assist with reviewing name screenings, conducting assessments on potential hits, and following compliance guidance and procedures.

Skills and Qualifications

The ideal candidate will have strong leadership skills, initiative, and competency, as well as good communication and interpersonal skills.

An organized, detailed, and risk-aware individual with experience in banking or financial services will be highly regarded.