Client Analyst

Job Title: Client Analyst
Contract Type: Contract
Location: Singapore, Singapore
Salary: Negotiable
Reference: 192324_1550630134
Contact Name: Neha Sharma
Contact Email:
Job Published: February 20, 2019 10:35

Job Description

Client Analyst with global financial institution
Essentials Skills and Qualifications:

  • 2 - 5 years of relevant client onboarding and maintenance experience within Private Banking
  • Understanding of customer identification regulations and requirements in Singapore
  • Degree in Business or finance is preferred
  • Proficient in MS office, good communication and presentation skills.
  • Team player and fast leaner
  • Able to demonstrate loop holes in the process and come up with suggestions

Key Responsibillities

  • Perform formalities control on client documentation and data validation in the Client Relationship Management system
  • Provide support on Front Office queries related to account opening and maintenance activities
  • Uphold the highest standards of control, always keeping data integrity in mind while carrying out day-to-day tasks
  • Stay relevant with the latest regulatory, policy and procedural requirements
  • Take ownership of relevant procedural documentation and ensure procedures are updated on a timely basis
  • Review customer identification files and ensure all accounts satisfy the required standards before onboarding and for ad hoc client account maintenance. Liaising with the business as required. This is a core function of the role and provides support to the Private Banking business.
  • Escalate higher risk matters or regulatory questions to the Financial Crime Compliance team
  • Provide support for any regulatory related, audit, review requirements
  • To prepare and conduct training on account opening and maintenance processes as required
  • Deliver continuous process improvements, in view of the changing operating and regulatory environment
  • Any other tasks assigned by the manager or department head

This role will be starting as a contract role.
If you are keen on exploring this opportunity, please share your profile to