Associate, Client Onboarding - Private Bank Associate, Client Onboarding - Private Bank …

Randstad Singapore Pte Ltd
in Singapur
Festanstellung, Vollzeit
Letzte Bewerbung, 27 Nov 20
Negotiable
Randstad Singapore Pte Ltd
in Singapur
Festanstellung, Vollzeit
Letzte Bewerbung, 27 Nov 20
Negotiable
Randstad Singapore Pte Ltd
Ensure timely and accurate processing of account opening for new customers

about the company
Established for over 90 years, the Client is an esteemed private bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.

about the team

You will be part of the Client On-boarding team where you will perform account opening as well as documentation review for private banking clients.


about the role

  • Ensure timely and accurate processing of account opening for new customers
  • Perform qualitative and quantitative checks on New Account Documentation for all clients
  • Review the documentation during client recertification
  • Work closely with Front Office as well as provide advice to them on documentation requirements and form completion process
  • Client data maintenance
  • Perform adverse news search on clients and review the findings
  • Ensure all client files are stored and maintained accordingly
  • Prepare reports for Management review i.e. monthly statistics, irregularities etc
  • Participate in projects with relation to regulatory changes, new processes, remediation exercises as well as audits
  • Double up as Level 2 Checker

skills and experience required

  • Minimum Diploma
  • At least 5 years of Client On-boarding experience within Private Banking
  • Strong knowledge in documentation review, Source of Wealth and local Anti-Money Laundering requirements
  • Excellent communications and interpersonal skills
  • Detailed and analytical
  • Proficient in Microsoft Office applications, particularly Excel

If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at 6510 7413.

EA: 94C3609 / R1223887

Unternehmensporträt

With over 25 years’ local market experience, Randstad offers specialist permanent and contract recruitment as well as HR solutions across a range of skills, disciplines and industry sectors. 

Randstad was founded in the Netherlands in 1960 and has more than 20 years of market experience in Singapore, with Asia Pacific operations in Australia, China, Hong Kong SAR, India, Japan, Malaysia, New Zealand and Singapore. Our team of local experts deliver a full suite of specialist permanent and contract recruitment services as well as insights-driven HR solutions to leading companies in the region.

We know from our heritage and experiences that real connections are not made from data and algorithm - they require empathy, intuition and instinct. It is here at this intersection between technology and humanity that we redefine the way we connect with our clients, candidates and partners - to deliver a true human experience.

Through the power of HR technology and the passion of our people, we help candidates realise their true potential and enable employers to sustain their success through strategic HR solutions across accounting & finance, banking and financial services, corporate & secretarial support, construction & property, engineering and manufacturing, supply chain & logistics, human resources, information technology, life sciences as well as sales, marketing & communications.

www.randstad.com.sg 

Randstad Singapore Pte Ltd logo
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