Onboarding Specialist
1 day ago
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 external and internal checks on clients, obtaining required information, and performing customer onboarding via non-face-to-face meetings or digital onboarding.
Key Responsibilities- Conduct thorough client due diligence and risk assessments to ensure compliance with regulatory requirements.
- Collaborate with internal teams to ensure seamless onboarding process and meet compliance and control standards.
- Develop and maintain strong relationships with clients to deliver exceptional customer service and meet their needs.
- Stay up-to-date with regulatory changes and industry developments to ensure compliance and best practices.
- Minimum 1 year of related working experience in banking or a related field.
- Diploma or Degree holder with banking experience preferred.
- Excellent communication and interpersonal skills.
- Converse proficiently in English, Chinese, and/or Bahasa language.
We offer a competitive salary and benefits package, as well as opportunities for career growth and professional development. If you are a motivated and detail-oriented individual with a passion for banking and compliance, we encourage you to apply for this exciting opportunity.
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