Jac Recruitment Pte. Ltd. · MyCareersFuture · 1d
Client Documentation Officer (12 Month Contract / Private Banking)
Singapore, Central- Posted
- 2026-10-07 (1d)
- Place
- Singapore, Central
- Commitment
- Contract
- Salary
- SGD 5,000 – 6,000 / month
- Experience
- 3+ YOE
- Education
- Bachelor's
- Department
- Banking and Finance
- Source
- MyCareersFuture (the employer’s own listing)
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Skills in this posting
AMLKYC
About the role
Our client is a leading international private bank with a well-established presence in key financial markets across Asia and globally. They are seeking a Client Documentation Officer to join their Private Banking Operations team.
Key Responsibilities:
• Manage the onboarding and maintenance of client accounts by validating documentation and ensuring all requirements are fulfilled prior to account activation.
• Evaluate client documentation to ensure adherence to regulatory, compliance, and internal governance standards, including MAS 626 requirements.
• Coordinate with front office and support functions to resolve documentation gaps, clarify onboarding requirements, and facilitate a seamless client onboarding experience.
• Monitor outstanding cases, exceptions, and account updates to ensure timely resolution and accurate maintenance of client records.
• Participate in operational enhancement initiatives, testing activities, and projects aimed at improving efficiency, controls, and service delivery within the onboarding function.
Requirements:
• Degree holder with 3 to 4 years of Private Banking documentation review experience.
• Good understanding of MAS 626, AML/KYC requirements, and account opening documentation processes.
• Strong attention to detail with the ability to identify documentation gaps and compliance issues.
Interested candidates who wish to apply for the above position, please click " Apply Now "
We regret that only shortlisted candidates will be notified.
JAC Recruitment Pte. Ltd.
EA License No: 90C3026
EA Personnel No: R26162205
EA Personnel Name: Wu Zhen Xi
Jac Recruitment Pte. Ltd.
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