Banking Specialist - Client Static Data
Full-time AssociateJob Overview
We are seeking a detail-oriented and motivated professional to join our team as a Banking Specialist – Client Static Data. In this role, you will be responsible for the accurate management of client static data, ensuring compliance with internal controls and regulatory requirements. This is a full-time, on-site position aligned with the Singapore time zone.
Your key tasks
- Monitor and manage Client static Data accurately
- Understanding of client static data elements (e.g., name, address, legal entity, tax IDs, account relationships), KYC aspects and impacts
- Responsible for meeting agreed service level and turnaround times in all assigned activities
- Excellent attention to detail, accuracy, risks and controls
- Cross coverage support within Banking Operations Division when required
- Work as per Singapore time zone
- This role requires full-time presence in office, with no provision for remote work
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