Bank Officer (Private Banking) #ESY

Bank Officer (Private Banking) #ESY

Singapore | Posted: Mar 25, 2025

Job scope:

• Be part of a Central Utility Team setup supporting the Front Office (SCAs and CAAs) on Source of Wealth (SOW) Write up
• Partner the front office to retrieve required corroboration evidence documentation to supplement write up
• Trigger the required OGRs and liaise with Front Office on the cases to be addressed
• Based on input provided by FO, to prepare a first draft of write up for SCA review
• Responsible for queries from Front Office pertaining to the scope covered
• Provide monthly update on outstanding OGRs and work with Front Office to clear the cases
• Depending on the task, it may include entry into Private Bank system
• Adhere to Internal policies & procedures and escalate where necessary
• Assist in any other projects and duties as assigned
• Job rotation may be required

Interested candidates, please email your resume to annasee@recruitexpress.com.sg

Anna See Sing Yee
(Outsourcing Team)
Recruit Express Pte Ltd
EA License No: 99C4599

We regret that only shortlisted candidates will be contacted.