Corporate Banking Client Onboarding Specialist

2 weeks ago

Singapore beBeeCompliance Full time $90,000 - $110,000
Job Title: Client Onboarding Specialist

We are seeking a highly skilled and detail-oriented Client Onboarding Specialist to join our team. As a key member of our operations team, you will be responsible for managing the full life cycle of client relationships from initial onboarding to ongoing maintenance.

Responsibilities:
  • Client Onboarding: Conduct thorough reviews of documentation, obtain necessary KYC information, and address queries or clarifications in a customer-centric manner.
  • Ownership Drilldown: Identify ultimate beneficial owners and complete ID&V (Identity Verification) processes with precision.
Screening:
  • List Screening: Perform screenings against relevant lists and mitigate screening hits for prospective and existing customers.
  • Customer Outreach: Address screening alerts and ensure seamless execution of service requests without flow-back.
Enhanced Due Diligence:
  • Background Checks: Conduct thorough background checks, interviews, and corroborate SOF/SOW documents to assess risks associated with customer KYC profiles.
  • Risk Assessment: Evaluate and mitigate potential risks throughout the onboarding process.
Requirements:
  • Education and Experience: Degree holder with 3-5 years of KYC/AML experience working with corporate banking clients, with client-facing experience.
  • AML Certification: Advantageous but not mandatory.
  • Regulatory Knowledge: Proficiency in Singapore AML/CFT regulations and guidelines.
  • Soft Skills: Ability to organize workload, deliver commitments on time under minimal supervision; accountable team player with collaborative spirit, ability to build rapport with stakeholders and customers; entrepreneurial mindset – overcome challenges with creative thinking and innovative solutions; excellent communication skills to liaise with stakeholders.

This role requires a unique blend of technical expertise, business acumen, and interpersonal skills. If you possess the skills and passion to excel in this challenging yet rewarding role, we encourage you to apply.

  • Corporate Client Onboarding Specialist

    2 weeks ago

    Singapore Bank of China Full time $104,000 - $130,878 per year

    Job DescriptionExecute the complete corporate client account opening process as per the Bank's established standard operating procedures (SOPs).Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing corporate clients, including the verification of Ultimate Beneficial Owners (UBOs).Scrutinize corporate documents...

  • Corporate Client Onboarding Specialist

    2 weeks ago

    Singapore BANK OF CHINA LIMITED Full time

    **Job Description**: - Execute the complete corporate client account opening process as per the Bank's established standard operating procedures (SOPs). - Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing corporate clients, including the verification of Ultimate Beneficial Owners (UBOs). - Scrutinize...

  • Client Onboarding Specialist

    2 weeks ago

    Singapore UBS Full time

    Singapore - Operations - Investment Bank **Job Reference #** - 283293BR **City** - Singapore **Job Type** - Full Time **Your role** - We're looking for Client Onboarding Specialist to: -: - Drive and lead cross-divisionally originated onboarding cases across WM and IB. Advise and explain KYC requirements and handhold the client or client advisor through...

  • Client Onboarding Specialist

    2 weeks ago

    Singapore beBeeOnboarding Full time $80,000 - $120,000

    Job Title: Client Onboarding SpecialistJob Description:The Front Office Onboarding team is responsible for ensuring all new client accounts comply with Know Your Customer (KYC), Anti-Money Laundering (AML), and other regulatory requirements. We work closely with the Front Office, compliance, and operations to provide a smooth onboarding process while...

  • Enhance Client Onboarding Experience

    1 week ago

    Singapore beBeeFinancialAnalyst Full time $50,000 - $80,000

    Client Onboarding SpecialistThe role of the Client Onboarding Specialist involves scrutinizing client profiles to determine the necessary Know Your Customer (KYC) information, ensuring it aligns with the bank's global standards and local regulations.Key Responsibilities:Analyse client data to identify the required KYC information as per procedure.Acquire or...

  • Private Banking Client Onboarding Manager

    7 days ago

    Singapore beBeeClient Full time $80,000 - $120,000

    Job OpportunityWe are seeking a Client Onboarding Specialist to join our team and play a pivotal role in delivering a seamless and compliant onboarding experience for high-net-worth clients in private banking.ResponsibilitiesOwn the end-to-end client onboarding process for Private Banking clientsReview new client information and verify accuracyCollaborate...

  • Private Banking Onboarding Specialist

    1 week ago

    Singapore beBeeOnboarding Full time $120,000 - $180,000

    Private Banking Onboarding SpecialistWe are seeking a detail-oriented professional to join our team as a Private Banking Onboarding Specialist. The successful candidate will play a pivotal role in delivering a seamless and compliant onboarding experience for high-net-worth clients.This opportunity is ideal for someone with leadership experience or those...

  • Team Lead, Corporate Client Onboarding

    2 weeks ago

    Singapore Bank of China Full time $90,000 - $120,000 per year

    Job DescriptionOversee the Corporate Client Onboarding team, streamline account opening processes, and ensure efficient and compliant execution of customer account setup and due diligence.Supervise and guide team members in adhering to KYC (Know Your Customer), AML (Anti-Money Laundering), and other compliance requirements in line with MAS (Monetary...

  • Client Onboarding Specialist

    2 weeks ago

    Singapore beBeeOnboarding Full time $80,000 - $120,000

    Job Title: Client Onboarding SpecialistAt our institution, we are dedicated to providing exceptional banking services to our clients. The Client Onboarding Specialist plays a vital role in ensuring that all new clients are properly onboarded and integrated into our system.The ideal candidate will have excellent communication skills, be highly organized, and...

  • Corporate Banking Specialist

    1 week ago

    Singapore beBeeCorporate Full time $80,000 - $120,000

    Job Description:The Corporate Banking Specialist will play a pivotal role in ensuring seamless customer onboarding and maintenance.Key Responsibilities:Coordinate with Due Diligence teams to obtain KYC checklists and requirements before engaging with corporate customers.Liaise with corporate customers to collect necessary documents for KYC recertification...