Corporate Client Onboarding Specialist

BANK OF CHINA LIMITED; Singapore; On-site; SGD 45,000 - 65,000; Full time

Job summary

A leading international bank in Singapore is seeking a Corporate Client Onboarding Specialist. You will be responsible for executing the onboarding process for corporate clients, ensuring compliance with KYC and AML regulations. Candidates should possess a degree in Business or Finance and have relevant experience in corporate banking. Strong communication skills and proficiency in MS Office are vital for success in this fast-paced role.

Qualifications

• Minimum of 1 year of relevant experience in corporate client onboarding, KYC/AML, or operations.
• Candidates with at least 2 years of experience in an accounting approval role will oversee corporate account approval.
• In-depth knowledge of MAS AML/CFT regulations is essential.

Responsibilities

• Execute the complete corporate client account opening process.
• Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Scrutinize corporate documents to verify legitimacy.

Skills

Customer Due Diligence (CDD)

Enhanced Due Diligence (EDD)

Communication skills

Interpersonal skills

Proficiency in MS Office

Team player

Education

Degree in Business, Finance, Law, or related field

Tools

Banking onboarding systems

Job description

Job Description

• Execute the complete corporate client account opening process as per the Bank's established standard operating procedures (SOPs).
• Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing corporate clients, including the verification of Ultimate Beneficial Owners (UBOs).
• Scrutinize corporate documents (e.g., Certificate of Incorporation, Constitution, Business Profiles) to verify the legitimacy and legal structure of entities.
• Perform name screening and sanctions checks using approved systems and escalates potential hits for further review.
• Prepare and review account opening forms and documentation packages, ensuring completeness, accuracy, and proper authorizations.
• Liaise 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 to client onboarding and KYC/AML.

Job Requirements

• Degree in Business, Finance, Law, or a related field.
• Minimum of 1 year of relevant experience in corporate client onboarding, KYC/AML, or operations within a corporate banking environment.
• Candidates with at least 2 years of experience in an accounting approval role will be responsible for overseeing corporate account approval.
• In-depth knowledge of MAS AML/CFT regulations and requirements is essential.
• Familiarity with corporate structures, legal documents, and various business types. Good communication and interpersonal skills to effectively interact with clients and internal teams.
• Proficient in MS Office applications. Experience with banking onboarding systems is an advantage.
• Ability to work independently, manage multiple tasks, and meet deadlines in a fast-paced environment.
• A team player with a strong sense of integrity and professionalism.