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Client Onboarding Officer

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Job Summary

  • Singapore
  • Permanent
  • BBBH832628
  • Mar 13, 2023
  • S$5-9k pm
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 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
EA Licence No: 11C5502
Registration No: R1658492


Consultant Details

Consultant Details

Xann Lau
Xann Lau