Analytics Officer

5 days ago

Singapore Tangspac Full time

Position: Complex Document Review Officer ( 1yr renewable contract + 1 mth completion bonus ) We are hiring for a top tier Private Bank. KEY FEATURES OF THE POSITION: * 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 deficiencies are accurately tracked and escalated as per procedure * Ensure quality service is provided to internal clients, i.e. RMs / Assistant RMs * Support other departments in various activities (e.g. information retrieval, remediation) * Strong commitment to quality service and a desire to drive continuous process improvement initiatives * Support new initiatives and ad-hoc tasks as assigned by Managers or HOD * Support the team in user acceptance testing * Ensure activities are compliant with relevant regulatory laws and internal policies * Work with Legal & Compliance and other stakeholders on documentation requirements * Familiar with CRS, FATCA and QI documentations and annual regulatory reporting Requirements: * Degree/Diploma with at least 2 years of related banking working experience, preferably with strong client documentation experience * Good knowledge of account documentation requirements in a Private Banking Environment * Good working knowledge and applicability in FATCA/CRS/QI regulation and reporting will be advantageous * Good knowledge of MS Office software applications and aptitude for technology Work Location: In the East, next to expo MRT If you are interested, please your updated CV to jency.chan@tangspac.com or apply via the link. Only shortlisted candidates will be notified.

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