Onboarding Specialist

1 month 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 external and internal checks on clients, performing KYC and AML procedures, and delivering best-in-class customer service.

Key Responsibilities
  • Conduct thorough client checks and obtain required information.
  • Perform KYC and AML procedures, ensuring compliance with regulatory standards.
  • Deliver exceptional customer service to internal and external clients.
  • Collaborate with other departments to resolve AML/KYC and regulatory matters.
  • Validate and authorize client account setup.
Requirements
  • Minimum 1 year of related working experience.
  • Diploma or degree holder with banking experience preferred.
  • Attention to detail and strong communication skills.
  • Proficient in English, Chinese, and/or Bahasa language.
  • Matured personality to handle affluent market segment.
Working Environment

This is a permanent, full-time position based in Singapore.



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