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 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
Consultant Details
Consultant Details

Xann Lau
- Delivery Consultant | Compliance Recruitment