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.

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