Onboarding Specialist – Premier Banking Asia (Offshore)

OCBC Bank; Singapore; On-site; SGD 30,000 - 60,000; Full time

Job summary

An established industry player is seeking an Onboarding Specialist for its Premier Banking Asia division. In this role, you will be responsible for conducting essential KYC and AML checks, ensuring compliance with regulatory standards, and providing exceptional service to clients. The ideal candidate will possess strong communication skills and be able to converse in English, Chinese, and/or Bahasa to effectively engage with clients from diverse markets. This position offers a unique opportunity to work in a dynamic environment where you will play a crucial role in the onboarding process for affluent clients.

Qualifications

• Minimum 1 year of related working experience required.
• Diploma or Degree holder with banking experience preferred.

Responsibilities

• Conduct KYC and AML procedures for client onboarding.
• Ensure compliance with onboarding standards and deliver excellent customer service.

Skills

Good communication skills

Interpersonal skills

Proficiency in English

Proficiency in Chinese

Proficiency in Bahasa

Education

Diploma or Degree in Banking

Job description

Job Description - Onboarding Specialist – Premier Banking Asia (Offshore) (250000JY)

Responsibilities:

• Conduct both external & internal checks on clients, after obtaining the required information.
• Conduct all required KYC, AML procedures and documentations.
• Meet the compliance and control standards set in the end to end onboarding process.
• Perform checkers role to validate/authorise the setting up of client’s account.
• Close communication with other departments for resolving AML/KYC and other regulatory matters related to clients’ account.
• Deliver best in class customer service to all internal and external clients.

Qualifications:

• Minimum 1 year of related working experience
• Diploma or Degree holder with banking experience preferred
• Good communication and interpersonal skills
• Converse proficiently in English, Chinese and/or Bahasa language to effectively liaise with clients from North Asia / South Asia market
• Matured personality to handle the affluent market segment.

Primary Location:

Job: Onboarding Specialist

Organization: Premier Banking Asia