Review account documents submitted by relationship managers
Manage client change in circumstance and amendments
Track and escalate document deficiencies accurately
GMP Technologies (S) Pte Ltd is seeking a Document Review Officer for a contract role in Singapore's private banking sector. The position requires reviewing account documents, managing client changes, and ensuring compliance with regulatory requirements
Job Summary
The role involves reviewing account documents submitted by Relationship Managers and managing client changes.
Candidates must ensure document deficiencies are tracked and escalated according to established procedures.
This position requires familiarity with CRS, FATCA, and QI documentation alongside annual regulatory reporting.
Matching Summary
Match Score: 85
GMP Technologies (S) Pte Ltd is seeking a Document Review Officer for a contract role in Singapore's private banking sector. The position requires reviewing account documents, managing client changes, and ensuring compliance with regulatory requirements.
Skills & Requirements
Must-have
Review account documents submitted by Relationship Managers
Manage client change in circumstance and amendments
Track and escalate document deficiencies accurately
Familiar with CRS FATCA and QI documentations
Knowledge of annual regulatory reporting requirements
Nice-to-have
Provide quality service to internal clients
Support other departments in signature verification
Aptitude for technology and MS Office applications