Client Onboarding Specialist (KYC/CDD) - Permanent - 5K

Location Singapore
Discipline Legal
Job Reference BBBH108667_1640171438
Salary S$4000 - S$5000 per month
Consultant Name Rupa Kankariya
Consultant Email rupa.kankariya@manpower.com.sg
Consultant Contact No. 65515317
EA License No. 02C3423
Consultant Registration No. R1441955

Job purpose
The Senior Specialist, Operations - Client Onboarding is responsible in handling all client onboarding matters, including performing account opening know-your-customer documentation reviews and periodic reviews, particularly for Private Banking clients.
Responsibilities

  • 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

Requirements

  • Minimum a bachelor's degree in Business Administration or a relevant discipline
  • Minimum 3 years' related working experience in Client Onboarding role within the Banking industry
  • Must have experience in handling private banking clients
  • Excellent experience in KYC/CDD/AML
  • Independent and analytical team player with good interpersonal skills

Interested Applicants, please email your resume to rupa.kankariya@manpower.com.sg (R1441955), stating the position as the subject title in the email. All Applications will be handled with strict confidentiality.
Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by Manpower for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012.
Rupa Kankariya
Personnel Reg No.: R1441955
EA License No.: 02C3423

Rupa Kankariya EA License No. 02C3423 Personnel Registration No. R1441955

Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit https://www.manpower.com.sg/privacy-policy