Overview
- Hybrid
- BOS Singapore
- Full time
- JR00001750
Bank of Singapore opens doors to new opportunities.
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programme that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drives and the will to succeed, rise to the challenge today!
Client Account Services (Operations) provide account services support in the areas of account documentation review (such as onboarding, maintenance and closure), static maintenance as well as certain account control activities such as Dormant Account Review, Account Blocking, Trawling across all BOS locations.
Key stakeholders will include Front Office, Compliance and Change Management Teams.
Main Duties
- Account Services Onboarding Officer key functional role is to liaise with the Relationship Manager/ Assistants Relationship Manager/ Central Marketing Assistant (primarily FO stakeholders) on status of onboarding
- Review of account opening documentations to ensure completeness including supporting KYC / Constitutional documents for new and existing accounts
- Communicate with stakeholders any documentation deficiencies, complying with regulatory standards and BOS guidelines.
- Update data from source documents into the Bank’s Client Onboarding System
- Monitor and follow up closely on outstanding documentation to ensure account opening documentations are submitted accurately and timely
- Escalate overdue deferrals to Business Manager on a timely basis
- Kept in the loop on Compliance clarifications with the Relationship Managers and follow through the case till the final decision in the Client Onboarding System
- Assist Head of Department on CAS/Operations Tasks that may be assigned from time to time
Qualifications
- Similar experience in private banking or retail banking.
- Candidates with minimum 3 years of working experience in a similar capacity and who has displayed keenness in developing career in the area of Operations Account Services space.
About OCBC Bank
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC and its subsidiaries offer a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.
OCBC’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has more than 570 branches and representative offices in 19 countries and regions. These include about 300 branches and offices in Indonesia under subsidiary Bank OCBC NISP, and over 90 branches and offices in Mainland China, Hong Kong SAR and Macau SAR under OCBC Wing Hang.
OCBC’s private banking services are provided by its wholly-owned subsidiary Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals.
OCBC's insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the largest private sector asset management companies in Southeast Asia.
