Client Onboarding Officer

Job Description

Our client is one of the leading Global Bank in Singapore and is looking for a Client Onboarding Officer to join the Team.

Role Responsibilities

• Perform the onboarding process and periodic review for Private Wealth's and Global Banking's clients
• Ability to perform hands-on tasks relating to documents and KYC such as updating bank's systems, performing due diligence, validating and uploading documents
• Ensure clients' classifications are applied in accordance with the prevailing policies and regulations of corresponding jurisdictions
• Proactively liaise with other stakeholders such as Front Offices, Compliance, AML on clients' information/documentation and completion of KYC
• Identify process, systems enhancements focusing on controls and efficiency
• Review and update procedures, understand relevant policies and implement the operations changes required

Our Ideal Candidate

• 3 to 5 years of prior experience in Private Wealth business, client onboarding and KYC function
• Well versed with the KYC requirements as per guidelines of MAS and other major Asia regulators Ability to understand different risk types associated with different categories of clients
• Strong skills in documentation validation
• Strong written and verbal communication skills, and the ability to communicate effectively across all levels
• Able to multi-task across functions and an excellent team player
• Relevant experience with banking systems such as Flexcube, Avaloq
• Good knowledge of Microsoft Office

If you are interested in the role and would like to discuss the opportunity further, please click apply now or email Xann at xlau@morganmckinley.com for more information.

Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days, please accept this as notification that you have not been shortlisted.

Morgan McKinley Pte Ltd
XANN LAU
EA Licence No: 11C5502
Registration No: R1658492