Client Onboarding Specialist

Objective Summary - Client Onboarding

Specialist

Responsible for

conducting due diligence reviews for new accounts, and ongoing

periodic customer reviews in line with MAS regulations, Group

directives and local policies.

Your responsibilities :

Conduct comprehensive customer due

diligence ("CDD") and documentation reviews for the onboarding of

new clients and periodic account reviews.

Ensure strict adherence to Group and local policies and

procedures, and MAS regulations during the due diligence process

for new account openings and existing client accounts.

Collaborate closely with relevant business teams and key

stakeholders to address any CDD deficiencies required for client

acceptance.

Contribute to execution excellence

of the Bank's account opening review process while complying with

regulatory requirements, i.e. prompt turnaround time to open

accounts.

Up keeping of relevant internal

policies and procedures to be in line with regulatory

changes.

Other relevant ad-hoc

tasks

Requirement :

Bachelor's degree ideally in business, accounting, or

related banking disciplines.

Minimum 5 years'

relevant experience in customer due diligence review preferably

within the corporate banking or private banking segment.

Strong knowledge in Microsoft Office application,

especially in Word, Excel and Powerpoint.

Strong understanding of customer due diligence

requirements and Anti-Money Laundering / Countering the financing of

terrorism regulations.

ACAMS qualification or

Graduate Diploma in Compliance or AML preferred but not

compulsory.