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CLIENT ACCOUNT DOCUMENTATION SPECIALIST M/F


Vacancy details

General information

Entity

Indosuez Wealth Management has a solid foundation in Asia as a pioneering bank with more than a century old heritage, when Banque de l'Indochine opened its historic offices in Hong Kong and Singapore. From these two locations, branches of
CA Indosuez (Switzerland) SA, almost 220 highly specialised wealth managers combine their knowledge of the region with the vast opportunities provided by the global network of Indosuez Wealth Management and the Credit Agricole group.
  

Reference

2020-52839  

Publication date

10/12/2020

Position description

Business type

Types of Jobs - Others

Job title

CLIENT ACCOUNT DOCUMENTATION SPECIALIST M/F

Contract type

Permanent Contract

Job summary

Outline of the Position:


This position provides assistance to the Head of Client Account Documentation-Compliance in the day-to-day management functions of the department.

Key Responsibilities:

  • Review clients account opening documentation to ensure compliance with local regulatory rules and internal policies
  • Review clients’ profiles and make searches/enquiries to gather information for assessment of the clients
  • Advise private banking managers on offshore companies/trust accounts
    documentation
  • Check the completeness and accuracy of clients’ data entered in the bank's computer
    system
  • Liaise with private banking managers to resolve account documentation
    discrepancies
  • Oversee the administrative and reporting tasks of the department

Requirements:

  • Diploma or degree holder.
  • 3 - 5 years relevant working experience in client account opening documentation.
  • Knowledge of local regulatory requirements especially MAS 626 and FAA & SFA.
  • Analytical and meticulous.
  • Good interpersonal and communication skills.
  • A team player with the ability to work independently.

Position localisation

Geographical area

Asia, Singapore

City

168 Robinson Road #23-03 Capital Tower 068912 Singapore

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

Diploma or degree holder.

Level of minimal experience

3-5 years

Experience

- 3 - 5 years relevant working experience in client account opening documentation.
- Knowledge of local regulatory requirements especially MAS 626 and FAA & SFA.
-Analytical and meticulous.
- Good interpersonal and communication skills.
- A team player with the ability to work independently.