Client Documentation Manager
Our client, a top foreign investment house, is urgently looking to fill the following positions in Singapore.
Responsibilities:
- The successful incumbent would be responsible for client identification process, performing KYC and AML functions to ensure that client documents comply with the bank's regulations and policies. Your daily activities will be to perform due dillingence for new and remedial accounts, to conduct account opening and maintenance, to monitor and escalate to Compliance, prepare all new and amended client agreements, sign off all new clients from a client identification purpose, liaise with Business to obtain requisite documentation and provide guidance where required, and to assist in any projects as required.
- Seasoned experience in handling client documentation. Well versed in KYC and AML procedures. Excellent communication skills and a detail-oriented person will excel in this role.
Requirements:
-
Matured and seasoned experience in handling client documentation with at least 8 years of working experience in the relevant field. High level of integrity and independence. Excellent communication skills and detail-oriented mindset would be allow the person to excel in this role. The ideal candidate will have knowledge of anti-money laundering regulations and guidelines, some technical knowledge of equity and fixed income products, experience of full range of client types (corporate, trusts, individuals), and strong interpersonal skills and ability to liaise with staff at all levels including senior management.
- REFER A FRIEND -