Position Description

Client Documentation Officer- FATCA Remediation (5 months contract, Private bank)
Job Code 19601
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Responsibilities

  • Responsible for accurate and timely account maintenance and handling of enquiries, including escalation where necessary.
  • Review account documents submitted i.e. FATCA and CRS documents
  • Ensure timely and accurate processing of client’s data and amendments on the accounts, tracking and escalation of document deficiencies
  • Assist Front Office on FATCA and CRS related queries and matters
  • Provide quality service to internal stakeholders and custodial services for documentations (e.g. imaging and archiving)
  • Support other Business Management departments (e.g. signature verification, information retrieval) and other ad-hoc tasks

 

Requirements

 

  • Diploma/ Degree holder, with min. 2 years in finance/ banking environment and understanding of wealth management industry
  • Experience in general banking accounts management / client documentation review is preferred
  • Good time management skills – able to multitask and handle tight deadlines
  • Good interpersonal and communication skills
  • Able to analyse and problem solve independently
  • Team player and takes initiative
  • Organized and attention to details
  • Results-oriented

 

 

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | EA Personnel: Eileen Sng | Registration No: R21100144

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