SG Onboarding Officer

The SG Onboarding Officer under BDO Private Bank handles the processing of day to day client and account creation/maintenance activities.

RESPONSIBILITIES:

Client/Account Creation

• Reviews completeness of account opening documents received from Private Banking Front Office (SG and PB RM) and/or Branch Banking Group (BBG) .


• Ensures approvals are in place from approving authorities for opening of account with incomplete documents/deficiencies.


• Approves notification/confirmation to clients on successful account opening. Preparation and Review of Thank You Letters.


• Builds up client/account level information in SG Systems of Record (Avaloq)

Client/Account Maintenance

• Reviews completeness of account maintenance documents received from Private Banking Front Office (SG and PB RM)


• Processing of client/account level maintenance information in SG Systems of Records (Avaloq)

Others

• Monitors/Sends out reminders to Private Banking FO on document deficiencies


• Reviews and sends out original documents to SG for transmittal


• Monitor compliance to policies/guidelines/directives.


• Perform other duties that may be assigned by Management.


• Respond and trouble shoot issues related to client and account creation and maintenance


• Preparation and report generation related to client/account creation and maintenance


• Trigger requirement for document review to FO and monitor its status

QUALIFICATIONS:

• Bachelors degree holder


• at least 3 years of experience in Wealth, Banking, or any Financial Institutions