Account Documentation Officer

**Responsibilities**: - Review clients’ account documentation submitted by the Relationship Managers - Responsible for maintenance of all client related static data in the Bank’s various systems - Liaise closely with Legal & Compliance department to ensure documentation requirements - Provide custodial services for all client documentation - Other ad...

**Account Documentation (Client Onboarding **Swiss Private Bank**)** 1 year contract **Main 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...

What you'll do: As an Account Documentation Analyst, your role will be pivotal in maintaining the integrity of our client accounts. You will be responsible for a variety of administrative tasks including preparing welcome packs, scanning documents, and archiving. Your attention to detail will be crucial in ensuring accurate CIP/KYC information is entered...

**Responsibilities**: - Handle the onboarding of new clients and administer the account opening process - Review account opening documentations submitted by front office - Liaise with front office for issues identified during review - Maintain and update of client's data in Bank's system - Preparation of reports for management and assist with any ad hoc...

Job Title: Document Administration Officer About the Role: This position is responsible for the effective management of documents throughout the project lifecycle. As a key member of the project team, you will be accountable for controlling all aspects of documentation. Manage incoming and outgoing project records in accordance with established...

Job Title: Document Administration OfficerAbout the Role:This position is responsible for the effective management of documents throughout the project lifecycle. As a key member of the project team, you will be accountable for controlling all aspects of documentation.Manage incoming and outgoing project records in accordance with established...

The Documentation Officer is responsible for assisting MNC bank in scanning, retrieving, uploading, and ensuring accuracy of documentations for existing Global Margin Lending (GML) facilities into the system (Documentum). Documentation Officer will perform quality checks on scanning, accuracy of tagging, and reconciliation activities. The role may require...

**Job Title**: Documentation Officer **Team**: Credit Operations **Contract Term**: 3 months **Headcount**: 4 **Location**: Singapore, 5 CBP **Salary**: - 2500 - 2800 SGD Per Month **Job Purpose**: The Documentation Officer is responsible for scanning, retrieving, uploading, and ensuring accuracy of documentations for existing Global Margin Lending...

Roles & ResponsibilitiesTrading MNC Letter Of Credit / LC Shipping Documentation City HallJob Scope:Provide logistics and documentation functions to facilitate shipment Coordinate with finance and account team in LC and finance matter Coordinate with HQ and forwarders to manage schedules and stock as requested Coordinate and monitor with oversea...

Preparing dispatches - Filing of the papers - Prepare sales order/purchase orders and liaise with supplier and customer - Liaisoning with shipping line, supplier, follow up on documents. - Preparing insurance - Export documentation - Day to day accounting, preparing full set of accounts - Assisting in audit,