Key Responsibilities:

Oversee client onboarding, static data maintenance, and tax compliance, including documentation review and account setup.
Ensure timely issue escalation and collaborate with internal teams for efficient service delivery.
Standardize onboarding processes and support initiatives to improve efficiency.
Escalate issues to relevant management as needed.
Adhere to compliance, regulatory requirements, and internal controls to mitigate risks.
Ensure compliance with document policies and perform necessary testing.
Participate in business continuity planning and testing.
Escalate potential incidents promptly to senior management.

Job Requirements:

At least 8 years of hands-on experience in account opening and maintenance, preferably in Private Banking.
Strong knowledge of AML, KYC regulatory requirements, and practices in the APAC region.
Proficient in FATCA, QI, and CRS reporting regimes.
Strong team player with the ability to work under pressure.
Excellent communication and interpersonal skills.
Proficiency in PC skills is preferred.

For interested applicants, kindly send your updated resume to Angelica DY at AngelicaD@charterhouse.com.sg.

EA License no: 13C6338 | Registration No: R1110125

Only shortlisted applicants will be notified.

Client Documentation Specialist