Senior Private Bank Client Onboarding Analyst

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 in their Private Bank division. The candidate will perform pre-screening and due diligence, advise bankers on client onboarding, and manage KYC profiling. Required qualifications include a Bachelor’s degree and at least 2 years of KYC exposure, with proficiency in English and either Cantonese or Mandarin for effective communication with clients. This role offers full-time engagement in a dynamic team environment.

Responsibilities

• Perform pre-screening and initial due diligence of prospect.
• Advise Banker on required client information and documentation.
• Create client and KYC profiling in the system.
• Perform name screening and enhanced due diligence.
• Assist Banker to clarify with KYC QA and AML Compliance.
• Discuss with KYC QA for agreed profiling approaches.
• Advise Banker on seeking exception approvals.
• Final review and update of client and KYC profiling.
• Support clarifications from KYC QA and AML Compliance.
• Update profiles based on rejection rationale.

Skills

KYC experience

Interpersonal skills

Analytical skills

Problem-solving ability

Communication skills

Team player

Priority management

Mandarin or Cantonese proficiency

Education

Bachelor's / University degree

Job description

A leading financial institution in Singapore is seeking a Senior Officer - Client Account Analyst in their Private Bank division. The candidate will perform pre-screening and due diligence, advise bankers on client onboarding, and manage KYC profiling. Required qualifications include a Bachelor’s degree and at least 2 years of KYC exposure, with proficiency in English and either Cantonese or Mandarin for effective communication with clients. This role offers full-time engagement in a dynamic team environment.