Client Onboarding Analyst, (Private Banking) | Bank | Perm

Location Singapore
Discipline Banking & Finance
Job Reference BBBH108618_1640072660
Salary Negotiable
Consultant Name Charmane Castillo Lalog
Consultant Email
Consultant Contact No. 6232 8801
EA License No. 02C3423
Consultant Registration No. R1767650


  • Review of account opening documentation for Private Banking and back up for Corporate Clients/Financial Institutions. Ensure completeness in accordance with AML/KYC policy/guidelines
  • Ensure periodic reviews and screening requests are processed on a prompt and timely basis in accordance with defined turnaround time and maintaining a high quality of the screening requests performed
  • Ensure effective discharge of the screening requirement based on defined screening methodology and workflow
  • Review and update guidelines and procedures
  • Other ad-hoc duties as assigned


  • Minimum a bachelor's degree in Business Administration or any relevant discipline
  • Minimum 3 years' related working experience within the Banking industry, Client Onboarding space
  • Private Banking experience, with Corporate/FI experience is a plus
  • KYC/CDD/AML experience and knowledge
  • Independent and analytical team player with good communication skills

Interested Applicants, please email your resume to (R1767650), stating the position as the subject title in the email.

Charmane Castillo Lalog License No.: 02C3423 Personnel Registration No.: R1767650

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