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.
Je me crée un espace candidat
