x
Get our mobile app
Fast & easy access to Jobstore
Use App
Congratulations!
You just received a job recommendation!
check it out now
Browse Jobs
Companies
Campus Hiring
Download App
Jobs in Singapore   »   Jobs in Singapore   »   Client Onboarding Specialist (Banking)
 banner picture 1  banner picture 2  banner picture 3

Client Onboarding Specialist (Banking)

Mci Career Services Pte. Ltd.

Mci Career  Services Pte. Ltd. company logo

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 corporate / commercial 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)

✱   This job post has expired   ✱

Sharing is Caring

Know others who would be interested in this job?