Data and Document Specialist
3 days ago
Hays SingaporePosted 23 minutes ago Contract S$3k - S$5k
- A great opportunity as a Data and Document Specialist, focusing on client lifecycle management in Singapore.
**Your new company**
My client is a top tier investment bank in Singapore and they are currently expanding rapidly. They are looking for Data and Document Specialist to focus on client lifecycle management (name screening)
**Your new role**
Are you incredibly organized with an eye for detail? Do you know how to take care of business and team? We’re looking for someone like that to:
- Perform negative news searches during client onboarding
- Review results and eliminate false hits using established guidelines and policies
- Liaise with internal stakeholders to resolve open hits, and escalate adverse news and risks appropriately
- Prepare accurate and complete internal documentation based on search results
- Participate in ad-hoc projects, including process improvement initiatives and enhancement of existing controls
- Proactively identify gaps in current process against global due diligence policies
**Your team**
You’ll be working in the Client Lifecycle Management Team in Singapore. Our role is responsible for day-to-day operations of documentations to provide critical support to Client Advisor/ Client Advisor Assistant & other partners within UBS Wealth Management Hong Kong & Singapore.
**Your must have**
- Must have at least 2 years of working knowledge of AML/KYC/name screeningpolicies and requirements
- Interest in research
- An eye for detail and adept at identifying irregularities
- Good prioritization skills and the ability to handle large volumes of information whilst meeting tight deadlines
- Due to the geographical coverage of the role and function, fluency in reading and writing English and Mandarin is essential
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