Client Onboarding Professional

7 days ago


Singapore beBeeCompliance Full time $90,000 - $120,000
About the Role

We are seeking a highly skilled Client Onboarding Professional to join our team.

Job Description

The successful candidate will be responsible for ensuring seamless delivery of best-in-class onboarding experiences for our clients. This involves engaging clients throughout the process, fostering a collaborative approach to achieve exceptional client outcomes.

  • Engage clients throughout the process, fostering a collaborative approach to achieve exceptional client outcomes.
  • Own and drive the execution of processes, working closely with stakeholders to deliver excellent client service and meet business objectives.
  • E nsure onboarding adheres to anti-money laundering, client due diligence, and 'Know your Customer' (KYC) regulations and internal policies.
  • Stay up-to-date with anti-money laundering and 'Know Your Customer' (KYC) regulations and financial crime trends.
Key Requirements

To be considered for this role, you must have:

  • At least 10 years' experience in Banking sector into risk and anti-money laundering.
  • Detailed knowledge of client due diligence and 'Know Your Client' regulations.
  • Strong written and presentation skills, with the ability to build relationships and rapport with clients.
  • Strong attention to detail and data analysis abilities.
  • Project management skills and problem-solving aptitude are essential.
  • Effective people management skills are also required.
Benefits

This is a challenging and rewarding role that offers:

  • A unique opportunity to work collaboratively with various stakeholders to deliver exceptional client outcomes.
  • The chance to own and drive the execution of processes, working closely with stakeholders to deliver excellent client service and meet business objectives.
Why This Role?

This role offers a dynamic and exciting opportunity for individuals who thrive in fast-paced environments and are passionate about delivering excellence in customer service. You will have the opportunity to stay up-to-date with anti-money laundering and 'Know Your Customer' (KYC) regulations and financial crime trends, and ensure onboarding adheres to anti-money laundering, client due diligence, and 'Know your Customer' (KYC) regulations and internal policies.



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