Private Bank Client Onboarding and KYC Specialist

11112 Citibank, N.A. Singapore; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading financial institution in Singapore is seeking a Senior Officer - Client Account Analyst for private banking. This role involves performing due diligence for client onboarding, analyzing client information, and coordinating with compliance teams. Candidates should have at least 2 years of KYC experience, strong analytical skills, and be proficient in English and either Cantonese or Mandarin. This position offers a full-time opportunity within a dynamic team environment.

Qualifications

• At least 2 years of KYC experience in private banking.
• Self-starter with excellent communication skills.
• Ability to work independently and prioritize tasks.
• Language proficiency in English and Cantonese or Mandarin.

Responsibilities

• Conduct pre-screening and initial due diligence of prospects.
• Create client and KYC profiling in the system.
• Perform name screening and enhanced due diligence as needed.
• Review documentation with Banker and KYC QA.
• Update client and KYC profiling based on feedback.

Skills

Interpersonal skills

Analytical ability

Problem-solving

Communication skills

Education

Bachelor's/University degree

Job description

A leading financial institution in Singapore is seeking a Senior Officer - Client Account Analyst for private banking. This role involves performing due diligence for client onboarding, analyzing client information, and coordinating with compliance teams. Candidates should have at least 2 years of KYC experience, strong analytical skills, and be proficient in English and either Cantonese or Mandarin. This position offers a full-time opportunity within a dynamic team environment.