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

PERSOL; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial services company in Singapore is seeking a Senior Specialist in Operations for Client Onboarding. The role involves handling client onboarding, reviewing documentation for compliance with AML/KYC policies, and processing periodic reviews. Candidates should have at least 3 years of experience in banking and a Bachelor's degree in a relevant field. Strong analytical skills and effective communication are key to success.

Qualifications

• Minimum of 3 years of relevant experience in the banking industry focusing on client onboarding.
• Strong knowledge and experience in KYC, CDD, and AML processes.
• Independent and analytical thinker.

Responsibilities

• Conduct thorough reviews of account opening documentation for compliance.
• Process periodic reviews and screening requests promptly.
• Update and refine operational guidelines and procedures.

Skills

Knowledge of KYC

Analytical skills

Effective communication

Teamwork

Education

Bachelor's degree in Business Administration or relevant field

Job description

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.