Job Description

An exciting six-month Client Onboarding Analyst job has just become available at one of the most respected corporate banks based in Singapore. This is a role for a Client Onboarding Analyst who is fluent in this field. About the Client Onboarding Analyst Role:
In this business critical role, you will be responsible for management, coordination and tracking completion of periodic reviews. Key Responsibilities:

• Be responsible for the professional delivery of a variety of support services to the corporate banking business
• Support the front office to complete the periodic reviews and other regulatory remediation requirements
• Analyse the transaction structures/nature of business to identify CDD requirements for a particular transaction
• Collect and analyse all CDD relevant documentation delivered by the relevant clients/business partners
• Liaise with CDD Lead, Head of TLS-FCO and, if required, Local Compliance Officers to resolve questions
• Perform ad hoc structural changes on corporate/trust accounts
• Screen all relevant legal and natural persons against relevant international databases (such as WorldCheckOne etc.)
• Participate in projects/initiatives
• Able to review account documentation
• Support front office to complete the periodic reviews and other regulatory remediation

To succeed in this client onboarding environment, you will need to have the ability to work in a corporate banking environment. Key Requirements:

• Minimum of two to three years of experience in a financial institution for a similar role with KYC and client onboarding experience
• Prior experience in a corporate bank
• Excellent track record in terms of turnaround and ability to identify key AML/KYC issues
• Familiar with local AML regulations in regard to review of client due diligence information on high-net-worth corporates and institutional clients
• Strong excel, macros and report presentation skills

This is a leading global top tier financial institution and is progressively expanding and growing its business on a global scale. This organisation offers employees the opportunity to enhance their experience across the business function and across multiple business lines. This organisation offers exceptional job opportunities for growth and career development with the right ethos and practices which makes it a great place to work. If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting Client Onboarding Analyst job. Apply now to learn more. Do note that we will only be in touch if your application is shortlisted. Robert Walters (Singapore) Pte Ltd ROC No.: 199706961E | EA Licence No.: 03C5451 EA Registration No.: R1435983 Glen Chua
An exciting six-month Client Onboarding Analyst job has just become available at one of the most respected corporate banks based in Singapore. This is a role for a Client Onboarding Analyst who is fluent in this field.