Client Onboarding Specialist, Banking Professional

5 days ago


Singapore Good Job Creations (Singapore) Pte Ltd Full time

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:
  1. Collect, verify, and validate KYC (Know Your Customer) and AML (Anti-Money Laundering) information.
  2. Coordinate with various internal teams to ensure smooth and efficient onboarding.
  3. Ensure accurate completion of account opening forms, legal agreements, and supporting documentation.
  4. Input client data into the bank's systems and ensure the data is accurate and up-to-date.
  5. 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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