About the role
AI summarisedAssociate, Account Documentation Specialist role at DBS Bank in Singapore - West.
BankingOnsite
Key Responsibilities
- Documentation review for client onboarding and static data maintenance and transactions documents.
- COO, KYC, L&C, FCSS etc particularly for complex account document review cases.
- Track, monitor and escalate all accounts/transactions with documentation deficiencies and exception approved for management attention and appropriate action.
Requirements
- Familiar with Client Onboarding & Data Maintenance.
- Knowledge of CDD Guidelines & Documentation requirement guidelines on documentations to be procured as part of Due Diligence checks (for Individual & Corporate).
- Well versed in different corporate entity structures & corresponding documentation requirements and account structuring knowledge.
- Able to work in fast paced environment.