Account Opening/Onboarding (Banking, KYC/AML, $6K) (ID: 686698) - Geylang
Job purpose
The Senior Specialist, Operations – Client Onboarding is responsible in handling all client onboarding matters, including performing account opening know-your-customer documentation reviews and periodic reviews.
Responsibilities- Review of account opening documentation for Corporate Clients/Financial Institutions and Private Banking clients. Ensure completeness in accordance with AML/KYC policy/guidelines.
- Some PB experience will be added advantage.
- Ensure periodic reviews and screening requests are processed on a prompt and timely basis in accordance with defined turnaround time and maintaining a high quality of the screening requests performed
- Ensure effective discharge of the screening requirement based on defined screening methodology and workflow
- Review and update guidelines and procedures
- Perform Regulatory reporting/Management reporting where required.
- Other ad-hoc and administrative duties as assigned
- Minimum a bachelor’s degree in Business Administration or a relevant discipline
- Minimum 3 years’ related working experience within the Banking industry, Client Onboarding space
- Strong KYC/CDD/AML experience and knowledge
- Independent and analytical team player with good communication skills
Interested candidates who wish to apply for the advertised position, please click on “Apply”. We regret that only shortlisted candidates will be notified.
EA License No.: 01C4394 (PERSOLKELLY Singapore PTE LTD)
By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.persolkelly.com.sg/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy.