Toa Payoh - Client Onboarding Analyst (Banking, up to $6k) (ID:686698)
Brief Summary:
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- Conduct thorough reviews of account opening documentation for corporate clients, financial institutions, and private banking clients, ensuring compliance with AML/KYC policies and guidelines.
- Process periodic reviews and screening requests promptly while maintaining high-quality standards.
- Execute screening requirements based on established methodologies and workflows.
- Update and refine operational guidelines and procedures regularly.
- Prepare and manage regulatory and management reporting as required.
- Execute other ad-hoc and administrative tasks as assigned.
- A bachelor's degree in Business Administration or a relevant field.
- A minimum of 3 years of relevant experience in the banking industry with a focus on client onboarding.
- Strong knowledge and experience in KYC, CDD, and AML processes.
- An independent, analytical thinker with effective communication and teamwork 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)
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