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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 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

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Consultant Details

Consultant Details

Xann Lau
Xann Lau