Onboarding Specialist

2 months ago


Singapur, Singapore OCBC Bank Full time
About the Role

We are seeking a highly skilled Onboarding Specialist to join our Premier Banking Asia team at OCBC Bank. As an Onboarding Specialist, you will play a critical role in ensuring seamless client onboarding experiences, while maintaining the highest standards of compliance and control.

Key Responsibilities
  • Conduct thorough client due diligence, including external and internal checks, to ensure accurate and compliant client information.
  • Perform all necessary Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, including documentations and verifications.
  • Deliver exceptional customer service to internal and external clients, ensuring timely and efficient onboarding processes.
  • Collaborate with cross-functional teams to resolve AML/KYC and regulatory matters related to client accounts.
  • Validate and authorize the setup of client accounts, ensuring compliance with all relevant regulations and standards.
Requirements
  • Minimum 1 year of related working experience in banking or a related field.
  • Diploma or Degree holder with banking experience preferred.
  • Excellent attention to detail and strong analytical skills.
  • Good communication and interpersonal skills, with the ability to build strong relationships with clients and colleagues.
  • Proficient in English, Chinese, and/or Bahasa language.
  • Matured personality with the ability to handle high-net-worth clients.


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