Client Onboarding Officer
Singapore, Singapore
Job Description
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
- 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
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
eFinancialCareers
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Job Detail
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Job IdJD1299782
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned