Onboarding & Compliance Accounts Specialist

GREEN LINK DIGITAL BANK PTE. LTD.; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A digital bank in Singapore is seeking an experienced individual to assist in account opening and client servicing. The role involves ensuring compliance with KYC and AML requirements and handling loan administration. Candidates should have at least 3 years of experience in banking with strong documentation skills and a customer service orientation. This position provides an opportunity to contribute to the growth and digitization of MSMEs.

Qualifications

• At least 3 years of experience in account opening and customer servicing for corporates/SMEs.
• Familiar with KYC, AML, and CDD procedures.
• Energetic and meticulous with strong communication skills.

Responsibilities

• Assist Front Office in account opening for new-to-bank customers.
• Ensure compliance with KYC and AML requirements.
• Handle loan administration and operations.

Skills

Customer service orientation

Strong documentation skills

Excellent interpersonal skills

Detail-oriented

Ability to handle complexity

Team player

Job description

A digital bank in Singapore is seeking an experienced individual to assist in account opening and client servicing. The role involves ensuring compliance with KYC and AML requirements and handling loan administration. Candidates should have at least 3 years of experience in banking with strong documentation skills and a customer service orientation. This position provides an opportunity to contribute to the growth and digitization of MSMEs.