Onboarding Specialist / Officer (Banking & Finance)
- Review of KYC for onboarding of new clients and periodic review in an efficient and timely manner
- Ensure due diligencefor new account opening and existing client accounts comply with internal policies
- Liaise with Relationship Manager on required information/documentation for onboarding and review
- Perform name screening for entities, individuals and financial institutions
- Liaise with relevant team for the setting up, maintain and update of account in the system
- Undertake project on an ad-hoc basis
- Perform any other tasks assigned by superior/head of department
Requirements
- Diploma or Degree in Banking & Finance
- At least 3 years of experience in AML and client onboarding
- Good understanding of local regulatory requirements on AML/KYC for client onboarding process
- Possess Certificate in AML/KYC
- Experience with name screening tool
Interested candidates kindly click the APPLY NOW button.
Applicants who possess relevant experience for the above responsibilities are most welcome to apply. If you do not possess the above experience, your application will still be considered on individual merits and you may be contacted for other opportunities.
By submitting your personal data and/or resume, you give consent to the collection, use and disclosure of your personal data and/or resume by the company (or its agent) for the purpose of the processing and administration by company relating to this job application.
*We regret to inform that only shortlisted candidates would be notified.*
Amy Wong Siew Chen
Registration Number: R22108344
EA Licence No: 06C2859 (MCI Career Services Pte Ltd)
