Customer Onboarding Specialist

1 month ago


Singapore Siemens Bank GmbH Singapore Branch Full time

We're looking for a highly skilled Customer Onboarding Specialist to join our team at Siemens Bank GmbH Singapore Branch. As a key member of our team, you will play a vital role in ensuring that our customers receive exceptional service and support throughout the onboarding process.


About the Role


As a Customer Onboarding Specialist, you will be responsible for conducting thorough KYC (Know Your Customer) screenings of our clients to ensure compliance with local regulations and our bank's global procedures. This will involve reviewing and analyzing customer information, identifying potential risks, and implementing mitigation strategies to ensure the integrity of our financial services.


Your Key Responsibilities



  • Conduct thorough KYC screenings of new and existing customers to ensure compliance with local regulations and our bank's global procedures.
  • Review and analyze customer information to identify potential risks and implement mitigation strategies.
  • Work closely with our AML (Anti-Money Laundering) team to ensure that our customers are compliant with all relevant regulations.
  • Provide exceptional customer service and support throughout the onboarding process.

Requirements



  • Strong understanding of AML and MAS 626 requirements.
  • Excellent research and analytical skills.
  • Strong communication and interpersonal skills.
  • Proficiency in Microsoft Office Suite.

What We Offer


As a Customer Onboarding Specialist at Siemens Bank GmbH Singapore Branch, you will have the opportunity to work with a talented team of professionals who share your passion for providing exceptional customer service and support. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.


Join Our Team


We are an equal opportunities employer and welcome applications from candidates from diverse backgrounds. If you are a motivated and experienced professional looking for a new challenge, please submit your application today.



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