Accounts Onboarding & Compliance Specialist

GREEN LINK DIGITAL BANK PTE. LTD.; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A digital banking institution in Singapore is seeking an Account Services Officer. This role involves supporting Front Office with account openings, ensuring compliance with KYC and AML regulations, and managing loan administration. Ideal candidates should have at least 3 years of related experience and strong customer service skills. The position requires meticulous attention to detail and the ability to handle complex tasks. This is a full-time position located in Singapore.

Qualifications

• At least 3 years of experience in account opening and customer servicing for corporates/SMEs in Banks.
• Familiarity with KYC, AML, and CDD procedures and related documentation.

Responsibilities

• Report directly to Head of Account Services Team.
• Assist Front Office in account opening for new-to-bank customers.
• Ensure compliance with KYC, AML, and CDD requirements.

Skills

Documentation skills

Customer service orientation

Interpersonal skills

Attention to detail

Team player

Job description

A digital banking institution in Singapore is seeking an Account Services Officer. This role involves supporting Front Office with account openings, ensuring compliance with KYC and AML regulations, and managing loan administration. Ideal candidates should have at least 3 years of related experience and strong customer service skills. The position requires meticulous attention to detail and the ability to handle complex tasks. This is a full-time position located in Singapore.