Job details |
||||||||||||||||||||||||||||||||
|
Job Opportunity: client onboarding analyst - private bank (contract):RandstadJob description:job detailsposted. Tuesday, 7 April 2020 location . singapore specialism . banking & financial services job type . contract working hours . Full-Time reference number . 91M0144203_1586237307 contact . lynda tan, randstad apply now job descriptionabout the companyOur Client is a global private bank with offices around the world, but most importantly, they put a focus on developing their people with their continuing Learning & Developmental programmes. about the function » Review clients account opening documentation to ensure compliance with local regulatory rules and internal policies » Conduct searches to gather information for assessment of the clients » Advise Front Office on offshore companies/trust accounts documentation » Ensure completeness and accuracy of clients' data entered in the bank's computer system » Static data maintenance » Other tasks as assigned by manager expertise and practice required: » Minimum Diploma » At least 1 year of significant working practice within Banking sector » Prior practice in reviewing documentation for client on-boarding » expertise of local regulatory requirements especially MAS and HKMA » Analytical and meticulous » Good interpersonal and communication expertise » Proficient in Microsoft Office applications If you would like to find out more about this function, please click apply below. Alternatively Contact Us by Lynda Tan at 6510 7413. EA: 94C3609 / R1223887 expertiseno additional expertise requiredqualificationno additional qualifications requirededucational requirementsAssociate Degree/DiplomaSkills:
|
||||||||||||||||||||||||||||||||
|