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Senior Consultant, Contracting
Partner with Internal Customers department to provide support to client lifecycle to the Bank.
Review the documentation requirement and completeness during client lifecycle.
Provide support to the name screening team and ensure that adverse news hits and other increased risk factors have been appropriately identified in accordance to local regulations and guidelines and global policies
Ensure all client files are stored and maintained accordingly (electronically and in paper format).
Ensure integrity of Creation and Maintenance of Client Data and meeting SLA and KPI.
Link clients to banking service tools (e.g. Special Mailing, Direct Access to Advisory Desks, Safe Boxes, etc.) as requested as part of support handling.
Support internal customers' queries related to clients' data/profiles to facilitate processes.
Prepare regular reports for Management review (monthly/quarterly/periodic statistics).
Ensure timely processing of static data inputs request.
Appropriate and confidential handling of client data and information.
Other additional request from time to time relating to CM support
Min Diploma in Banking / Finance or any related qualifications.
Internship or contract experience in banking operation will be a plus
Excellent communication skills in dealing with stakeholders
Proficiency in Microsoft Excel (Basic will do)
Meticulous with high level of accuracy
Basic Up to $ 3,500
Working Location: Raffles Place
How to Apply
Interested candidates kindly send your resume over to me at Celine.Lee@ambition.com.sg and attention to Celine Lee (R1982802) with the position title stated above. Alternatively, you may reach out to me via whatsapp at +65 8869 8708
I regret to share that only shortlisted candidates will be notified.
EA Registration Number: R1982802
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117
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