Onboarding Specialist – Premier Banking Asia (Offshore)

Onboarding Specialist – Premier Banking Asia (Offshore) - (250000JY)

Description

Roles & Responsibilities:

• Conduct both external & internal checks on clients, after obtaining the required information.
• Conduct all required KYC, AML procedures and documentations.
• Perform customer onboarding via non face-to-face meetings or digital onboarding.
• Meet the compliance and control standards set in the end to end onboarding process.
• Perform checkers role to validate/authorise the setting up of client’s account.
• Close communication with other departments for resolving AML/KYC and other regulatory matters related to clients’ account.
• Deliver best in class customer service to all internal and external

Qualifications

Requirements:

• Minimum 1 year of related working experience
• Diploma or Degree holder with banking experience preferred
• Attention to details
• Good communication and interpersonal skills
• Converse proficiently in English, Chinese and/or Bahasa language to effectively liaise with clients from North Asia / South Asia market
• Matured personality to handle the affluent market segment.

• Singapore

• Onboarding Specialist

• Premier Private Client & Premier Banking Asia

• Permanent
• Full-time

• 02-Apr-2025, 9:44:40 AM