int(6427)
Singapore, Singapore

Associate / AVP – Client Data and Documentation (Multiple Roles)

Our client is an International bank who has a strong presence in the region, they are looking for multiple client data and documentation professionals to join their expanding team in Singapore.

Please contact Vanessa Leonhardt on +65 6850 7206 or email your cv directly in word format with job reference no. Jo0000005168 to banking-SG@theedgepartnership.com

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

EA Licence : 16S8131

Recruiter Licence : R1328559

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Key responsibilities

  • Provide direct support to front office on all account opening and maintenance of client static data
  • Support the business in addressing queries and issues relating to account opening and all client static data updates.
  • Document risk and control processes and ensure effective control processes across CDD areas
  • Keep abreast of regulatory changes in the local AML requirements and different obligations from other jurisdiction.

Role requirements

  • 3-7 years of relevant professional experience account documentation, KYC and data maintenance.
  • Excellent communication skills
  • Knowledge of Avaloq system
  • Strong stakeholder management and positive working attitude
  • University graduate with business or finance related field