Search by job, company or skills

DBS Bank

Associate/SA, Account Documentation Specialist, WMO, CGBO, Group COO

new job description bg glownew job description bg glownew job description bg svg
  • Posted a month ago
  • Be among the first 10 applicants
Early Applicant

Job Description

Business Function

Group Operations enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.

Responsibilities

  • Documentation review for client onboarding and static data maintenance and transactions documents
  • Liaise with different stakeholders e.g. COO, KYC, L&C, FCSS etc particularly for complex account document review cases
  • Track, monitor and escalate all accounts/transactions with documentation deficiencies and exception approved for management attention and appropriate action
  • Monitor and ensure all business requests pertaining to documentation are attended to promptly and processed as per agreed SLA
  • Generate and follow through with various reports (eg: daily & exception reporting, aging etc.)
  • Accurate and timely execution of service requests / clients instructions on static maintenance updates and account opening in ICOS, Avaloq and CICSH systems
  • Liaise directly with Front Office for any re-work(s) and monitor to ensure no long outstanding unprocessed service request / clients instructions
  • Escalate long outstanding unprocessed requests/instructions to Team Manager/ Team Lead

Requirements

  • Familiar with Client Onboarding & Data Maintenance
  • Knowledge of CDD Guidelines & Documentation requirement guidelines on documentations to be procured as part of Due Diligence checks (for Individual & Corporate)
  • Well versed in different corporate entity structures & corresponding documentation requirements and account structuring knowledge
  • Able to work in fast paced environment
  • Good communication skills
  • Knowledge of banking operations, account opening, client's data processing and updating
  • Experience in Wealth Private Banking with relevant Avaloq knowledge is preferred
  • Work location is Jurong East

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

  • en

Primary Location

Singapore-DBS Asia Gateway

Job

Operations

Schedule

Regular

Job Type

Full-time

Job Posting

Dec 3, 2025, 12:00:00 AM

More Info

Job Type:
Industry:
Function:
Employment Type:

About Company

Job ID: 142680277