Client Onboarding Specialist, Banking Professional
5 days ago
At Good Job Creations (Singapore) Pte Ltd, we are seeking a highly skilled Client Onboarding Specialist to join our team. In this role, you will be responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience.
Key Responsibilities:
- Collect, verify, and validate KYC (Know Your Customer) and AML (Anti-Money Laundering) information.
- Coordinate with various internal teams to ensure smooth and efficient onboarding.
- Ensure accurate completion of account opening forms, legal agreements, and supporting documentation.
- Input client data into the bank's systems and ensure the data is accurate and up-to-date.
- Perform due diligence checks and risk assessments to identify potential issues.
Requirements:
- A bachelor's degree in business, finance, economics, or a related field.
- Previous experience in client onboarding, banking operations, or customer service.
- Experience in compliance, KYC (Know Your Customer), AML (Anti-Money Laundering), or risk management is a plus.
- Familiarity with banking products and services.
- Proficient in speaking Bahasa Indonesia and Bahasa Melayu to liaise with Indonesian-speaking and Malaysian-speaking clients.
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