Menu
Connecting...
Job Details
- Location
- Singapore
- Salary
- SGD70000 per annum
- Job Type
- Permanent
- Ref
- BH-23521-2
- Contact
- Weiyun Teo
- Contact email
- Email Weiyun
- Posted
- 4 days ago
My client is a boutique Wealth Management Firm we are looking for a Client Documentation specialist in SG. You will be working directly with the RMs and in charge of all documentation matters.
Responsibilities:
- Review and obtain account opening documents and ensure they are in line with regulatory requirements
- Review clients’ profile and liaise with them on documentation matters.
- Ensure data accuracy of clients’ details in the system
- Liaise with Bankers on any missing documents and discrepancies
- Work with the wider team on any UAT and system enhancement work
Requirements:
- At least 3 years in a Documentation function – ideally from a PB / Wealth firm
- Experience in MAS 626 and local regulatory requirements
- Strong working knowledge of best practices in in KYC and SOW
- Ability to manage and work with regional stakeholders
Take charge of this opportunity to welcome a new career challenge in 2025
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112
Similar jobs.
Compliance Manager, Wealth Distribution
- Sydney
- $120000 - $140000 per annum
Role Summary: We are looking to fill a critical business-facing role in the 2nd LoD, to provide compliance support, advice and sign-off to Consumer Wealth Distribution. The role suits a confident...
Senior Manager/Director, Client Tax (FATCA/CRS) – Global Bank
- Singapore
- Competitive Salary
Well established global bank Strong stable team Opportunity for career growth A Global Banking client is hiring for a Senior Manager/Director, Client Tax to join the team. This is an individual ...
Vice President, Global Sponsor Coverage
- Singapore
- SGD150000 - SGD250000 per annum
Permanent headcount, based in Singapore Leading Asian bank Candidates must have IBD execution exposure in either M&A or ECM or DCM, Leveraged finance Responsibilities would include: Manage global a...
Operational Risk Specialist / Senior Manager
- Sydney
- $140000 - $170000 per annum
Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business uni...
Specialist- Tactical Advisory
- Hong Kong
- competitive benefits
Join a leading health insurtech business, in their unwavering vision to transform healthcare in Asia. Your role as Tactical Risk Advisory Specialist will engage with clients in Hong Kong to identif...
Personal Assistant & Accounts Executive (Hybrid Role)
- Singapore
- SGD80000 per annum
We're looking for a reliable, detail-oriented, and proactive Personal Assistant & Accounts Executive to join a boutique consulting firm. This hybrid role blends personal support, light bookkeeping,...
Financial Crime Risk Manager - Transaction Monitoring
- Sydney
- $650 - $950 per day
Your Responsibilities: Function as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Moni...
AVP/VP, Index Management – Investment Firm
- Singapore
- Competitive Salary
Reputable firm Great learning curve Global coverage A Global Investment Firm is hiring an AVP/VP, Index Management person join the team. Reporting into the SVP of Index Management, you will be pa...
Manager, Credit Risk Analytics
- Sydney
- $120000 - $140000 per annum
The Role & Organisation This is a newly created role in this Tier-1 Financial Insititutional's Risk Analytics & Insights Business Unit with a focus on the management of data assets. In this role ...
Risk Assurance Manager - institutional Banking
- Sydney
- $600 - $720 per day
Role Summary: We would like to speak to technically sound Audit, Compliance or Risk Assurance professionals with exposure to Financial Markets & Treasury functions. A few promising opportunities ha...
Treasury Risk & Controls Manager
- Sydney
- $650 - $750 per day
Role Summary: We would like to speak to technically sound Audit, Compliance or Risk Assurance professionals with exposure to Financial Markets, Treasury & GroupFinance functions. A few promising op...
Senior Manager, Assurance Quality Uplift
- Sydney
- $140000 - $164250 per annum
The Organisation & The Role:Our client is a Tier-1 Financial Institution in Australia with a well established 'three lines of defence' structure. This role functions as a unique 'Change Leader'...
