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Jobs or company...

Documentation Offer, Private Banking up to $4.5K

Salary undisclosed

Apply on

Linkedn
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The Opportunity

  • Adecco is partnering with a leading bank to look for New Client Adoption KYC / Document Officer, Associate
  • Starts off as a 6 months contract
  • Office location: CBD
  • Salary up to $4,500

The Talent

  • Must have private banking experience doing documentation.
  • 3 to 5 years of experience
  • Day to day doing check, activate account, sending letter, filing, scanning and etc

The Job

  • Ensure timely account openings and response turnaround
  • Provide SME advice to Front Office on complex account structures and KYC/AML cases the business is confronted with
  • Act as sparring partner for Front Office in all AML/ SOW/ KYC related topics
  • Support and advice Front Office in completing the KYC/ SOW information in line with DB Group standards
  • To enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes
  • To understand the Bank Global KYC/ AML Standards, Account Documentation procedures, Local Laws and Regulations and implement related control processes
  • Escalation of operational, regulatory and other risks to line manager and functional leads as appropriate; contributes to the development and implementation of mitigation or control solutions
  • Involved in design and implementation of strategies to ensure continuous process with the WM COO and Change functions to scope and define change projects to deliver process and performance improvement
  • Assist the Head of NCA to review controls to minimize operational risk
  • Maintain KOPs to ensure latest processes and requirements are reflected and adhered to
  • Lead and/ or represent WM Ops in ad-hoc projects in relation to NCA/ KYC/ SOW/ Regulatory Changes

Next Step

  • Please email your resume to [email protected] with the header 'Apply Documentation Officer'
  • We regret to inform you that only shortlisted applicants will be contacted, thank you for your interest
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