Client Onboarding Analyst (Banking, up to $6k) (ID:686698)

apartmentPERSOL placeBukit Merah scheduleFull-time calendar_month 

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.
Requirements
  • 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)

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.

apartmentBank of ChinaplaceBukit Merah
directly with clients, relationship managers, and internal stakeholders (Compliance, Legal, Operations) to facilitate a smooth and timely onboarding experience.  •  Stay abreast of changes in internal policies and external regulatory requirements related...
apartmentHAITONG INTERNATIONAL SECURITIES (SINGAPORE) PTE. LTD.placeBukit Merah
Job summary : Process account opening applications, conduct periodic reviews and implement Client Onboarding policies. Job duties / responsibilities:  •  Conduct CDD/ECDD for Individual and Corporate Clients (including Funds and Trusts),  •  Review...
apartmentRECRUIT EXPRESS PTE LTDplaceBukit Merah
This position sits within the Private Wealth BCCO unit and is responsible for supporting the front office in ensuring timely and compliant onboarding of new clients. The successful candidate is expected to be well-versed in AML/CFT and CDD...