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Senior Assoc/Assoc, Account Documentation Specialist (Wealth Management Ops), CBWMO, Group COO

Company

Dbs Bank

Location

singapore, Singapore

Type

Full-time

Key Accountabilities
  • Ensure the team’s effectiveness & efficiency in handling daily BAU
  • Effectively handles exceptions & investigation matters
  • Ensures full compliance to policies and procedures
  • Quick and quality customer service
  • Able to take on new tasks as required by the business and by the management
Job Responsibilities
  • Competent & well-versed in the Guidelines for Client Onboarding & Data Maintenance
  • CDD Guidelines & Documentation requirement guidelines on documentation to be procured as part of Due Diligence checks (for Individual & Corporate)
  • Competent & well-versed in different Corporate entity structures & corresponding documentation requirements and account structuring knowledge
  • Documentation review for client onboarding and static data maintenance and transactions documents.
  • Coordination & stakeholder management skills to reach out to different stake...

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