Onboarding Specialist

2 months ago


Singapur, Singapore OCBC Bank Full time
Job Summary

We are seeking a highly skilled Onboarding Specialist to join our Premier Banking Asia team. As an Onboarding Specialist, you will be responsible for conducting thorough checks on clients, ensuring compliance with regulatory requirements, and delivering exceptional customer service.

Key Responsibilities
  • Conduct external and internal checks on clients, verifying their information and documentation.
  • Perform KYC and AML procedures, ensuring all necessary documentation is in place.
  • Facilitate customer onboarding through non-face-to-face meetings or digital onboarding platforms.
  • Meet compliance and control standards, ensuring a seamless onboarding experience.
  • Validate and authorize client account setup, ensuring accuracy and attention to detail.
  • Maintain open communication with other departments to resolve AML/KYC and regulatory matters.
Requirements
  • Minimum 1 year of related working experience.
  • Diploma or degree holder with banking experience preferred.
  • Strong attention to detail and excellent communication skills.
  • Proficient in English, Chinese, and/or Bahasa language.
  • Matured personality to handle affluent market segments.
What We Offer

As an Onboarding Specialist with OCBC Bank, you will have the opportunity to work with a dynamic team, develop your skills, and contribute to the success of our Premier Banking Asia division.


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