Job description

Job Description

Document Management

  • Ensure proper handling of documents and that all documents are accounted for.
  • To sort and send original account opening and related documents to scan hub for archiving.
  • Retrieval of documents from EWF if any.
  • Any ad hoc tasks when assigned.

Control Tower

  • Raising and sending of instruction to ops
  • Excel tracking and collating of statistic.
  • Name screening if any
  • Any ad hoc tasks when assigned.

Additional Requirements

Develop, Engage, Execute, Strategise

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Job Summary

  • Published on: 06 May, 2026
  • Category: Legal / Compliance
  • Vacancy: 1
  • Job type: Full Time
  • Salary:
  • Location: On site
  • Job Nature: Full Time

Company Details