Client Onboarding Specialist

7 days ago


Singapore Rabobank Gruppe Full time

Rabobank Gruppe is seeking a Client Onboarding Specialist to join our team.


Job Description:

The successful candidate will be responsible for the end-to-end organization of client onboarding processes, systems, and people to ensure high-quality and timely results.


Main Responsibilities:
  • Conducting Customer Due Diligence (CDD) assessments on clients in line with prevailing standards
  • Compiling transaction assessments on analyzing client behavior and expected transaction profiles
  • Liaising with Regional FEC teams and stakeholders to ensure timely completion of CDD reviews
  • Updating and maintaining all relevant client information into client databases

Requirements:

We are looking for a candidate with 4-6 years of relevant banking experience in AML/KYC/compliance/operations/RM support.


Key Skills:
  • Familiarity with regulatory requirements such as MAS
  • Able to provide support on Enhanced Due Diligence cases
  • Experience in conducting CDD and understanding of AML/CTF
  • Fluent in English (both verbal and written)
  • Strong attention to detail and ability to work under pressure


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