Client Onboarding/Account Opening Specialist ($6000/ Banking / Central) (ID:686698)

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading recruitment firm is seeking a candidate for a role involving the review of account opening documentation for corporate and private banking clients. The ideal individual should possess a Bachelor's degree in Business Administration and have at least 3 years of experience in the banking industry, specifically in client onboarding. Strong knowledge of KYC/CDD/AML practices is essential for this position.

Qualifications

• Strong experience in KYC/CDD/AML processes.
• Minimum 3 years of relevant experience in Banking and Client Onboarding.
• Ability to work independently while being a team player.

Responsibilities

• Review account opening documentation for compliance with AML/KYC policies.
• Process periodic reviews and screening requests in a timely manner.
• Conduct regulatory and management reporting as required.

Skills

KYC/CDD/AML knowledge

Analytical skills

Communication skills

Education

Bachelor’s degree in Business Administration or relevant discipline

Job description

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

Requirements:

• 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.